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The Phoenix Luxury Co. Ltd, SW6 3DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PHOENIX LUXURY CO. LTD

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

This company is commonly known as The Phoenix Luxury Co. Ltd. The company was founded 29 years ago and was given the registration number 03031260. The firm's registered office is in LONDON. You can find them at 9 Hurlingham Business Park, Sulivan Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PHOENIX LUXURY CO. LTD
Company Number:03031260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Secretary29 March 2007Active
9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director09 March 1995Active
9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director01 March 2008Active
Starlight, The Asters, Devenish Road, Ascot, England, SL5 9GJ

Director26 April 2019Active
North Elham Farmhouse, North Elham, Canterbury, CT4 6UY

Secretary09 March 1995Active
82 Elgin Avenue, Seven Kings, Ilford, IG3 8LN

Secretary10 August 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary09 March 1995Active
12, Clapham Mansions, Nightingale Lane, London, England, SW4 9AQ

Director01 April 2011Active
Thorncroft, Church Street, Effingham, Leatherhead, KT24 5NA

Director09 March 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director09 March 1995Active

People with Significant Control

Mr Kevin Baker
Notified on:07 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:9 Hurlingham Business Park, London, SW6 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Jane Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:9 Hurlingham Business Park, London, SW6 3DU
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 (0 months remaining)

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