PHASE II INTERNATIONAL LTD
112 PRINCES GARDENS, LONDON W3 0LJ- Active
- Private Limited Company
- Company No. 03386788
- Last Updated: 01 Mar 2024
Company Profile
PHASE II INTERNATIONAL LTD was incorporated on Tuesday, June 10, 1997 as a Private Limited Company with registered address in LONDON. PHASE II INTERNATIONAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 27 years 5 months and 2 days.
| Name | PHASE II INTERNATIONAL LTD |
|---|---|
| Company number | 03386788 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 PRINCES GARDENS LONDON W3 0LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek James Maclennan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHASE II INTERNATIONAL LTD | 10 Jun 1997 |
| PHASE II INTERNATIONAL COMMUNICATIONS LIMITED | 26 Jun 2008 |