THE PHOENIX LUXURY CO. LTD - LONDON


Company Profile Company Filings

Overview

THE PHOENIX LUXURY CO. LTD is a Private Limited Company from LONDON and has the status: Active.
THE PHOENIX LUXURY CO. LTD was incorporated 29 years ago on 09/03/1995 and has the registered number: 03031260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PHOENIX LUXURY CO. LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE NEIL RALPH CHARTER MACLAURIN Mar 1966 British Director 2019-04-26 CURRENT
MR DAVID DOUGLAS BREWER Aug 1967 British Director 2008-03-01 CURRENT
MR KEVIN BAKER Jul 1959 British Director 1995-03-09 CURRENT
MR DAVID DOUGLAS BREWER Aug 1967 British Secretary 2007-03-29 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1995-03-09 UNTIL 1995-03-09 RESIGNED
MARK ROBERT PLATT Mar 1962 British Director 1995-03-09 UNTIL 2003-06-10 RESIGNED
MR MARK ANTHONY VERE HENDERSON Jan 1954 British Director 2011-04-01 UNTIL 2012-11-21 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1995-03-09 UNTIL 1995-03-09 RESIGNED
PETER GEORGE COLE Apr 1942 British Secretary 1999-08-10 UNTIL 2007-03-29 RESIGNED
MR KEVIN BAKER Jul 1959 British Secretary 1995-03-09 UNTIL 1999-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Baker 2016-04-07 7/1959 Ownership of shares 25 to 50 percent
Mrs Karen Jane Baker 2016-04-06 4/1973 Ownership of shares 25 to 50 percent

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BURNLAVE SECURITIES LIMITED Active DORMANT 68100 - Buying and selling of own real estate
GH INT REALISATIONS 2022 LIMITED LONDON ... FULL 47710 - Retail sale of clothing in specialised stores
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PLATT LAND LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PROPORTION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
VERITAS GIFTS LIMITED DORKING Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
QEST ENTERPRISES LTD LONDON Active -... SMALL 82990 - Other business support service activities n.e.c.
QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED LONDON ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED LONDON Dissolved... GROUP 32990 - Other manufacturing n.e.c.
LONDON CRAFT WEEK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 85520 - Cultural education

Free Reports Available

Report Date Filed Date of Report Assets
The Phoenix Luxury Co. Ltd - Period Ending 2023-03-31 2023-12-19 31-03-2023 £1,514,357 Cash
The Phoenix Luxury Co. Ltd - Period Ending 2022-03-31 2022-12-23 31-03-2022 £897,713 Cash
The Phoenix Luxury Co. Ltd - Period Ending 2021-03-31 2021-08-18 31-03-2021 £882,444 Cash

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