This company is commonly known as Phasemake Limited. The company was founded 30 years ago and was given the registration number 02920196. The firm's registered office is in LONDON. You can find them at 36-38 Waterloo Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | PHASEMAKE LIMITED |
|---|---|---|
| Company Number | : | 02920196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36-38 Waterloo Road, London, England, NW2 7UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Southampton, England, SO32 1HJ | Corporate Secretary | 16 September 2021 | Active |
| C/O Gh Property Management Services Limited, The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, England, SO32 1HJ | Director | 01 December 2011 | Active |
| 1, St Marks House, 32-34 Clarendon Rise, London, SE13 5EY | Secretary | 23 April 1997 | Active |
| 2 Islington Park Mews, London, N1 1QL | Secretary | 27 April 1994 | Active |
| Unit 8, First Floor, The Edge Business Centre, Humber Road, London, England, NW2 6EW | Corporate Secretary | 16 September 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 1994 | Active |
| 35 Cavendish Gardens, Trouville Road, London, SW4 8QW | Director | 20 November 2003 | Active |
| 35 Cavendish Gardens, Trouville Road, London, SW4 8QW | Director | 23 April 1997 | Active |
| Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE | Director | 26 September 2005 | Active |
| Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE | Director | 29 November 2006 | Active |
| 31 Cavendish Gardens, Trouville Road, London, SW4 8QW | Director | 07 November 2002 | Active |
| 32 Cavendish Gardens, Clapham, London, SW4 8QW | Director | 07 November 2002 | Active |
| 32 Cavendish Gardens, Trouville Road, London, SW4 8QW | Director | 20 November 2003 | Active |
| 31 Cavendish Gardens, Trouville Road Clapham, London, SW4 8QW | Director | 07 December 2000 | Active |
| 2 Islington Park Mews, London, N1 1QL | Director | 27 April 1994 | Active |
| 36 Cavendish Gardens, Trouville Road, London, SW4 8QW | Director | 27 April 1994 | Active |
| 37 Cavendish Gardens, London, SW4 8QW | Director | 23 April 1997 | Active |
| 314, Regents Park Road, London, England, N3 2JX | Director | 23 June 2010 | Active |
| 36-38, Waterloo Road, London, England, NW2 7UH | Director | 22 December 2014 | Active |
| Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE | Director | 23 June 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 April 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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