This company is commonly known as Jade Phoenix Ltd. The company was founded 9 years ago and was given the registration number 09380686. The firm's registered office is in LONDON. You can find them at 8 Hollybush Close, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | JADE PHOENIX LTD |
|---|---|---|
| Company Number | : | 09380686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Hollybush Close, London, England, E11 1PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Orchard, 49 Clover Way, Melbourn, Royston, England, SG8 6FW | Director | 01 April 2015 | Active |
| The Orchard, 49 Clover Way, Melbourn, Royston, England, SG8 6FW | Director | 09 January 2015 | Active |
| Mrs Gina Foong Lin Leong | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Orchard, 49 Clover Way, Royston, England, SG8 6FW |
| Nature of control | : |
|
| Mr Peter James Marsden | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Orchard, 49 Clover Way, Royston, England, SG8 6FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Officers | Change person director company with change date. | Download |
| 2016-06-17 | Officers | Change person director company with change date. | Download |
| 2016-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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