PHASE ONE INVESTMENT LIMITED

22 GRENFELL ROAD, MANCHESTER  M20 6TQ
  • Active
  • Private Limited Company
  • Company No. 10873914
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHASE ONE INVESTMENT LIMITED was incorporated on Wednesday, July 19, 2017 as a Private Limited Company with registered address in MANCHESTER. PHASE ONE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 2 months and 3 days.

Name PHASE ONE INVESTMENT LIMITED
Company number 10873914
Company type Private Limited Company
Incorporation date 19 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 22 GRENFELL ROAD
MANCHESTER
M20 6TQ
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 Diane Kearns Nationality: British Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ekaterina Kearns Nationality: British Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 January
Next annual accounts due 30 October 2024, (37 days left)
Latest accounts 30 January 2023
Next confirmation statement due 16 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PHASE ONE INVESTMENT LIMITED 19 Jul 2017