PHOENIX PRODUCT DEVELOPMENT LIMITED
SUSTAINABLE WORKSPACES COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON SE1 7PB- Active
- Private Limited Company
- Company No. 03681995
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX PRODUCT DEVELOPMENT LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in LONDON. PHOENIX PRODUCT DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of ceramic sanitary fixtures. This Private Limited Company has been operating for 25 years 10 months and 24 days.
| Name | PHOENIX PRODUCT DEVELOPMENT LIMITED |
|---|---|
| Company number | 03681995 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSTAINABLE WORKSPACES COUNTY HALL WESTMINSTER BRIDGE ROAD LONDON SE1 7PB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Margaret Alison Lansdown Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Philip Lansdown Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Pula Investments Limited La Grande Rue, GY4 6RT |
Dates: Wednesday, November 9, 2022 - Wednesday, November 9, 2022
ownership of shares 50 to 75 percent
|
| Investec Investments (Uk) Limited EC2V 7QP |
Dates: Friday, May 12, 2017 - Friday, May 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-36 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX PRODUCT DEVELOPMENT LIMITED | 10 Dec 1998 |