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) - LONDON

This company is listed in the following categories:
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

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