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PHENIX PROPERTIES UK LTD

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

This company is commonly known as Phenix Properties Uk Ltd. The company was founded 9 years ago and was given the registration number 09471441. The firm's registered office is in LONDON. You can find them at 7 Westmoreland House Cumberland Park, Scrubs Lane, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PHENIX PROPERTIES UK LTD
Company Number:09471441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:7 Westmoreland House Cumberland Park, Scrubs Lane, London, England, NW10 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Woodlands Street, London, United Kingdom, SE13 6TQ

Director04 March 2015Active
Flat 3, Montgomerie Court, 13 Copers Cope Road, Beckenham, England, BR3 1NE

Director06 April 2023Active
70, Beckenham Road, Beckenham, United Kingdom, BR3 4LS

Director04 March 2015Active

People with Significant Control

Mr Vahid Zare
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:251, Beckenham Road, Beckenham, England, BR3 4RP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Amir Jokar
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:251, Beckenham Road, Beckenham, England, BR3 4RP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts amended with accounts type total exemption small.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Capital

Capital allotment shares.

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2015-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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