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 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.
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 |
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 |