PHOENIX PROPERTY DEVELOPMENT CO. LTD.
Active - Accounts Filed
General Information
NAME
PHOENIX PROPERTY DEVELOPMENT CO. LTD.
COMPANY NUMBER
03568202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/05/1998
(26 years and 6 months old)
WEBSITE
phoenixpropertydevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 0EG
Telephone: 01179651235
TPS: No
20-22 Bedford Row
London
WC1R 4JS
6 East Point
High Street
Seal
SEVENOAKS
TN15 0EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN ISLAND FOUNDATION | N/A | N/A |
| PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX PROPERTY DEVELOPMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX PROPERTY DEVELOPMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX PROPERTY DEVELOPMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 16 Past: 82 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 289 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/05/1998 - Present (26 years and 6 months) 15/05/1998 - Present (26 years and 6 months) 15/05/1998 - Present (26 years and 6 months) 15/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN ISLAND FOUNDATION | N/A | N/A |
| PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 24/05/2022 | Ann-Marie Philpot (920959417) has left the board |
| 24/05/2022 | New Board Member Benedict John Lister (929107046) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 08/11/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 20/07/2016 | NEWCHAIN LIMITED (920966668) has left the board |
| 20/07/2016 | New Company Secretary NEWCHAIN LIMITED (904042474) Appointed |
| 06/07/2016 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 06/07/2016 | SOCIETE DE GESTION INTERNATIONALE S A (904899260) has left the board |
| 06/07/2016 | New Company Secretary NEWCHAIN LIMITED (920966668) Appointed |
| 06/07/2016 | New Board Member Fabio Stampanoni (920966667) Appointed |
| 06/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Board Member Helen Louise Roue (906069094) Appointed |
| 05/07/2016 | New Board Member Ann-Marie Philpot (920959417) Appointed |
| 05/07/2016 | Fabio Stampanoni (911017938) has left the board |
| 22/05/2016 | New Annual Return filed |
| 07/01/2016 | STRATEGIC DEVELOPMENT CONSULTANTS INC (903336430) has left the board |
| 07/01/2016 | VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVIC (903068146) has left the board |
| 19/11/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 26/07/2013 | SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A. (905848552) has left the board |
| 01/05/2013 | New Accounts filed |
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