PHRAGMITES LTD
LONDON PERSEVERANCE FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1Y 6BU

Company number 08330275
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address RIVERWIDE HOUSE, 6 MASONS YARD, LONDON, SW1Y 6BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of PHRAGMITES LTD are www.phragmites.co.uk, and www.phragmites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phragmites Ltd is a Private Limited Company. The company registration number is 08330275. Phragmites Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of Phragmites Ltd is Riverwide House 6 Masons Yard London Sw1y 6bu. . GRANT, Janine is a Secretary of the company. GRANT, Janine is a Director of the company. OGIER, Andy is a Director of the company. Director ENAYATI, Behrouz has been resigned. Director GRANT, Janine has been resigned. Director POOLE, Nicolas George has been resigned. Director SWIM, Brandon Mace has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Janine
Appointed Date: 01 April 2013
Director
GRANT, Janine
Appointed Date: 18 August 2014
53 years old
Director
OGIER, Andy
Appointed Date: 31 August 2014
49 years old

Resigned Directors

Director
ENAYATI, Behrouz
Resigned: 30 June 2014
Appointed Date: 01 April 2013
63 years old
Director
GRANT, Janine
Resigned: 01 April 2013
Appointed Date: 13 December 2012
53 years old
Director
POOLE, Nicolas George
Resigned: 31 August 2014
Appointed Date: 01 April 2013
54 years old
Director
SWIM, Brandon Mace
Resigned: 31 August 2014
Appointed Date: 01 April 2013
53 years old

Persons With Significant Control

Vighignolo Investment And Treasury Advisors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PHRAGMITES LTD Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
03 Jun 2015
Accounts for a small company made up to 31 December 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 15 more events
24 Apr 2013
Appointment of Mr Nicolas George Poole as a director
24 Apr 2013
Appointment of Mr Behrouz Enayati as a director
23 Apr 2013
Appointment of Mrs Janine Grant as a secretary
23 Apr 2013
Termination of appointment of Janine Grant as a director
13 Dec 2012
Incorporation

PHRAGMITES LTD Charges

16 January 2014
Charge code 0833 0275 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains floating charge.
1 October 2013
Charge code 0833 0275 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge.

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