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PHASE4 PARTNERS LIMITED

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

This company is commonly known as Phase4 Partners Limited. The company was founded 20 years ago and was given the registration number 05079583. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PHASE4 PARTNERS LIMITED
Company Number:05079583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 2004
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, Course Road, Ascot, United Kingdom, SL5 7HL

Secretary20 July 2012Active
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director07 April 2004Active
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director01 December 2010Active
15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU

Secretary03 November 2006Active
Flat 1, 91c Grosvenor Road, London, SW1V 3LD

Secretary17 December 2007Active
15, Stratton Street, Mayfair, London, W1J 8LQ

Secretary01 December 2010Active
3 Idmiston Road, West Dulwich, London, SE27 9HG

Secretary07 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 2004Active
Flat 5, 10 Glenhow Gardens, London, SW5 0AY

Director24 July 2006Active
Fourth Floor, One Cavendish Place, London, W1D 0QF

Director02 January 2015Active
15, Stratton Street, Mayfair, London, W1J 8LQ

Director03 March 2011Active
Flat 22 20 Abbey Road St Johns Wood, London, NW8 9BJ

Director01 July 2004Active
1 Magnolia Place, Montpelier Road, London, W5 2QQ

Director07 April 2004Active
Fourth Floor, One Cavendish Place, London, W1D 0QF

Director02 January 2015Active
4 Floor, 1 Cavendish Place, London, England, W1G 0QF

Director25 September 2015Active
Fourth Floor, One Cavendish Place, London, W1D 0QF

Director03 March 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 March 2004Active

People with Significant Control

Mrs Denise Vera Scots-Knight
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kunal Kashyap
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Indian
Address:Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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