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..
| 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 | : |
|
| Registered Address | : | 9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Secretary | 29 March 2007 | Active |
| 9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 09 March 1995 | Active |
| 9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 01 March 2008 | Active |
| Starlight, The Asters, Devenish Road, Ascot, England, SL5 9GJ | Director | 26 April 2019 | Active |
| North Elham Farmhouse, North Elham, Canterbury, CT4 6UY | Secretary | 09 March 1995 | Active |
| 82 Elgin Avenue, Seven Kings, Ilford, IG3 8LN | Secretary | 10 August 1999 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 09 March 1995 | Active |
| 12, Clapham Mansions, Nightingale Lane, London, England, SW4 9AQ | Director | 01 April 2011 | Active |
| Thorncroft, Church Street, Effingham, Leatherhead, KT24 5NA | Director | 09 March 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 09 March 1995 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Incorporation | Memorandum articles. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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