PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE)

150 Aldersgate Street, London, EC1A 4AB
StatusACTIVE
Company No.00032052
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jul 1890
Years130 years, 3 months, 7 days


SUMMARY

PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) is an active private limited company with number 00032052. It was incorporated 130 years, 3 months, 7 days ago, on 21 July 1890. The company address is 150 Aldersgate Street, London, EC1A 4AB , London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE) is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategorySMALL
Returns Due Date20 Jul 2017
Returns Last Date22 Jun 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


MALACRIDA, Christopher Norman
Secretary
ACTIVE
Assigned on 19 Oct 2016
Current time on role 4 years, 0 months, 9 days

BULLOCK, Anthony William Somerset
Director
ACTIVE
Assigned on 01 Oct 2004
Current time on role 16 years, 0 months, 27 days

PATON, Susan Elizabeth
Director
ACTIVE
Assigned on 01 Apr 2010
Current time on role 10 years, 6 months, 27 days

STURGEON, Tracy Elizabeth
Director
ACTIVE
Assigned on 01 Apr 2010
Current time on role 10 years, 6 months, 27 days

YETTON, Arthur Richard
Director
ACTIVE
Assigned on 01 Oct 2008
Current time on role 12 years, 0 months, 27 days

BULLOCK, Anthony William Somerset
Secretary
RESIGNED
Assigned on 10 Jun 2002
Resigned on 19 Oct 2016
Time on role 14 years, 4 months, 9 days



STANLEY, Eric George
Secretary
RESIGNED
Assigned on
Resigned on 28 Oct 1996
Time on role 24 years, 0 months, 0 days

VASS, Michael
Secretary
RESIGNED
Assigned on 28 Oct 1996
Resigned on 10 Jun 2002
Time on role 5 years, 7 months, 13 days

BIRKERT, Amanda Jane Hilary
Director
RESIGNED
Assigned on 29 Oct 1996
Resigned on 11 Aug 2007
Time on role 10 years, 9 months, 13 days

BROCK, John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2010
Time on role 10 years, 6 months, 27 days

STANLEY, Eric George
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1996
Time on role 24 years, 0 months, 0 days



VASS, Michael
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2017
Time on role 2 years, 9 months, 27 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Legal charge


Created on 21 Sep 2004
Delivered on 23 Sep 2004
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a 65 westcroft square, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 21 Apr 1993
Delivered on 07 May 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property herein after described and the proceeds of sale thereof together with a at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: 3 high street lewes east sussex. T/n-SX117098. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 06 Sep 1982
Delivered on 06 Sep 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
54-80 (even nos) ossory road, london borough of southwark. Title no sgl 195738 & the proceeds of the sale tehreof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge


Created on 04 Jun 1909
Delivered on 05 Jun 1909
Status Fully-satisfied

Persons Entitled
County & Midland Bank Limited

Amount Secured
All monies now due etc

Short Particulars
F/H land with factories and houses near hackney road bethnal green N.E.


Transactions

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