PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) was incorporated 133 years ago on 21/07/1890 and has the registered number: 00032052. The accounts status is SMALL and accounts are next due on 30/06/2024.
PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) was incorporated 133 years ago on 21/07/1890 and has the registered number: 00032052. The accounts status is SMALL and accounts are next due on 30/06/2024.
PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY WILLIAM SOMERSET BULLOCK | Feb 1948 | British | Secretary | 2002-06-10 | CURRENT |
ANTHONY WILLIAM SOMERSET BULLOCK | Feb 1948 | British | Director | 2004-10-01 | CURRENT |
MRS SUSAN ELIZABETH PATON | Mar 1962 | British | Director | 2010-04-01 | CURRENT |
MRS TRACY ELIZABETH STURGEON | Feb 1966 | British | Director | 2010-04-01 | CURRENT |
MICHAEL VASS | Jan 1933 | British | Director | 1991-06-22 | CURRENT |
ARTHUR RICHARD YETTON | May 1945 | British | Director | 2008-10-01 | CURRENT |
ERIC GEORGE STANLEY | Aug 1927 | British | Secretary | 1991-06-22 UNTIL 1996-10-28 | RESIGNED |
MICHAEL VASS | Jan 1933 | British | Secretary | 1996-10-28 UNTIL 2002-06-10 | RESIGNED |
AMANDA JANE HILARY BIRKERT | Aug 1947 | Director | 1996-10-29 UNTIL 2007-08-11 | RESIGNED | |
JOHN BROCK | Jun 1927 | British | Director | 1991-06-22 UNTIL 2010-03-31 | RESIGNED |
ERIC GEORGE STANLEY | Aug 1927 | British | Director | 1991-06-22 UNTIL 1996-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lynne Sophie Birkert | 2022-09-11 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Christopher Chichele Birkert | 2018-04-06 - 2022-09-11 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |