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CONRAD PHOENIX PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conrad Phoenix Properties Limited. The company was founded 28 years ago and was given the registration number 02910239. The firm's registered office is in . You can find them at 24 Fitzroy Square, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONRAD PHOENIX PROPERTIES LIMITED
Company Number:02910239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 Fitzroy Square, London, W1T 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deanrow Pasture Road, Letchworth, SG6 3LW

Secretary-Active
Deanrow Pasture Road, Letchworth, SG6 3LW

Director18 May 1994Active
Deanrow Pasture Road, Letchworth, SG6 3LW

Director-Active
55 Princes Gate Mews, London, SW7 2PR

Secretary11 March 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary18 March 1994Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director18 March 1994Active
11 Thames Walk, Hester Road, London, SW11 3BG

Director18 May 1994Active

People with Significant Control

Mr Conrad Neil Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:24 Fitzroy Square, W1T 6EP
Nature of control:
  • Significant influence or control
The Harvey-Rix Investment Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Fitzroy Square, London, England, W1T 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Accounts

Accounts with accounts type dormant.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Accounts

Accounts with accounts type dormant.

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2011-03-22Accounts

Accounts with accounts type dormant.

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