This company is commonly known as Phoenix Logistics Homes Limited. The company was founded 25 years ago and was given the registration number 03681132. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PHOENIX LOGISTICS HOMES LIMITED |
|---|---|---|
| Company Number | : | 03681132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 24 Old Bond Street, London, W1S 4BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside House, Fishery Road, Bray, Maidenhead, SL6 1UN | Secretary | 09 December 1998 | Active |
| 3rd Floor, 24 Old Bond Street, London, W1S 4BH | Director | 08 October 2020 | Active |
| Riverside House, Fishery Road, Bray, Maidenhead, SL6 1UN | Director | 09 December 1998 | Active |
| 3rd Floor, 24 Old Bond Street, London, W1S 4BH | Director | 06 March 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 December 1998 | Active |
| 87 Solent Court, 1258 London Road Norbury, London, SW16 4EZ | Director | 09 December 1998 | Active |
| 11 Purley Bury Avenue, Purley, CR8 1JE | Director | 02 April 2001 | Active |
| 2 Hermitage Way, Stanmore, HA7 2AY | Director | 02 April 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 December 1998 | Active |
| Mr Mark Vincent Andrew Healey | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR |
| Nature of control | : |
|
| Mr Michael Henry Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 26, New Street, St. Helier, Jersey, JE2 3RA |
| Nature of control | : |
|
| Mr Jitendra Meghji Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Address | : | 3rd Floor, London, W1S 4BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Change person secretary company with change date. | Download |
| 2024-04-24 | Officers | Change person director company with change date. | Download |
| 2024-04-24 | Officers | Change person director company with change date. | Download |
| 2024-04-24 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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