PHOENIX LOGISTICS LIMITED
163 HERNE HILL, LONDON SE24 9LR- Active
- Private Limited Company
- Company No. 03448576
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX LOGISTICS LIMITED was incorporated on Monday, October 13, 1997 as a Private Limited Company with registered address in LONDON. PHOENIX LOGISTICS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years and 28 days.
| Name | PHOENIX LOGISTICS LIMITED |
|---|---|
| Company number | 03448576 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 HERNE HILL LONDON SE24 9LR |
|---|---|
| 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 Dilip Kesavan Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phoenix Logistics (Holdings) Limited 24 Old Bond Street, W1S 4BH |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX LOGISTICS LIMITED | 13 Oct 1997 |