PHOENIX LOGISTICS HOMES LIMITED
3RD FLOOR, 24 OLD BOND STREET, LONDON W1S 4BH- Active
- Private Limited Company
- Company No. 03681132
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX LOGISTICS HOMES LIMITED was incorporated on Wednesday, December 9, 1998 as a Private Limited Company with registered address in LONDON. PHOENIX LOGISTICS HOMES 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 25 years 9 months and 15 days.
| Name | PHOENIX LOGISTICS HOMES LIMITED |
|---|---|
| Company number | 03681132 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
|---|---|
| Country Of Origin |
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 Mark Vincent Andrew Healey Nationality: British |
Dates: Tuesday, July 31, 2018 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Jitendra Meghji Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Michael Henry Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 3, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX LOGISTICS HOMES LIMITED | 09 Dec 1998 |