PHOENIX GLOBAL RESOURCES LIMITED
1ST FLOOR, 62, BUCKINGHAM GATE, LONDON SW1E 6AJ- Active
- Private Limited Company
- Company No. 05083946
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX GLOBAL RESOURCES LIMITED was incorporated on Thursday, March 25, 2004 as a Private Limited Company with registered address in LONDON. PHOENIX GLOBAL RESOURCES LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 20 years 7 months and 14 days.
| Name | PHOENIX GLOBAL RESOURCES LIMITED |
|---|---|
| Company number | 05083946 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 62 BUCKINGHAM GATE LONDON SW1E 6AJ |
|---|---|
| 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 |
|---|---|
| Mr Magid Nabil Shenouda Nationality: British |
Dates: Tuesday, August 1, 2023 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Marco Jean Dornenico Guido Dunand Nationality: Swiss |
Dates: Tuesday, August 1, 2023 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Jaggi Nationality: Swiss |
Dates: Tuesday, August 1, 2023 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX GLOBAL RESOURCES LIMITED | 25 Mar 2004 |
| JETNIGHT PUBLIC LIMITED COMPANY | 22 Jun 2004 |
| RAGUSA CAPITAL PLC | 01 Oct 2007 |
| ANDES ENERGIA PLC | 09 Aug 2017 |