This company is commonly known as Phoenix Birmingham Latitude Limited. The company was founded 13 years ago and was given the registration number 07325119. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PHOENIX BIRMINGHAM LATITUDE LIMITED |
|---|---|---|
| Company Number | : | 07325119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2010 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 29 November 2019 | Active |
| Taylor Wimpey London, Ground Floor East Wing Bt Brentwood, 1 London Road, Brentwood, United Kingdom, CM14 4QO | Director | 14 June 2018 | Active |
| Taylor Wimpey London, Ground Floor East Wing Bt Brentwood, 1 London Road, Brentwood, United Kingdom, CM14 4QO | Director | 29 January 2021 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 23 July 2010 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 12 January 2012 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 23 July 2010 | Active |
| 20, Air Street, London, United Kingdom, W1B 5AN | Director | 23 July 2010 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 23 July 2010 | Active |
| 20, Air Street, London, United Kingdom, W1B 5AN | Director | 23 July 2010 | Active |
| Tw Cavendish Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-08 | Address | Change sail address company with new address. | Download |
| 2021-10-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-14 | Incorporation | Memorandum articles. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-06-14 | Change of constitution | Statement of companys objects. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-20 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Officers | Appoint person director company with name date. | Download |
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