PHOENIX ME LIMITED

Address

PHOENIX ME LIMITED
1ST FLOOR
25 CAMPERDOWN STREET
LONDON
E1 8DZ
Phone: 020 7422 1900
Fax: 020 7422 1999
Web:
Classification:

Electrical installation

Other construction installation

Legal Information

Company Registration No.:
00255476
Incorporation Date:
2 Apr 1931 (85 Years old)
Financial Year End:
30 Sep
Capital:
£5,022,000.00 on 16 Jun 2015
For period ending:
30 Sep 2014
Filed on:
30 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2015
Filed on:
16 Jun 2015
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Map


Recently Filed Documents - 158 available


Directors and Secretaries

Lee Compton
3 Apr 2006 ⇒ Present ( 10 Years ) Director
Stewart Crane
1 Feb 2014 ⇒ Present ( 2 Years ) Director
Duncan Mcarthur
1 Feb 2015 ⇒ Present ( 1 Year ) Company Secretary
Colin Mint
1 Feb 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

ALYCIDON INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 28 Dec 2001
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 1 Feb 2001

Previous Company Names

PHOENIX ELECTRICAL COMPANY LIMITED
Changed 24 Jun 2013

Previous Addresses

1ST FLOOR CAMPERDOWN STREET
LONDON
E1 8DZ
ENGLAND
Changed 10 Mar 2015

CITYSIDE HOUSE 40 ADLER STREET
LONDON
E1 1EE
Changed 10 Mar 2015

YEOMAN HOUSE 63 CROYDON ROAD
PENGE LONDON
SE20 7TS
Changed 4 Mar 2008

NEWPORT ROAD
ST. MELLONS
CARDIFF
SOUTH GLAMORGAN CF3 5WW
Changed 13 Feb 2001

NEWPORT ROAD
ST MELLONS
CARDIFF
SOUTH GLAMORGAN CF3 9XW
Changed 28 Jun 1999

SUNLEY HOUSE
OLDS APPROACH TOPLITS LANE
WATFORD
HERTS WD1 8TB
Changed 3 Jun 1993

SUNLEY HOUSE
DUKE MINSTER ESTATE
4 CHURCH STREET
DUNSTABLE,BEDFORDSHIRE LU5 4RU
Changed 9 Dec 1992

MACKENZIE HOUSE
221/241 BECKENHAM ROAD
BECKENHAM
KENT BR3 4UA
Changed 16 Jul 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.phoenixme.net
www.phoenixme.org.uk
www.phoenixme.construction
www.phoenixme.active
www.phoenixme.org
www.phoenix.me

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 30 Apr 2015 7
30 Sep 2013 23 May 2014 8
30 Sep 2012 21 Feb 2013 5
30 Sep 2011 28 May 2012 8
30 Sep 2010 1 Jul 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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