PHOENIX BEARD TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOENIX BEARD TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHOENIX BEARD TRUSTEES LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02106844. The accounts status is DORMANT.
PHOENIX BEARD TRUSTEES LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02106844. The accounts status is DORMANT.
PHOENIX BEARD TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN FARRANT | Mar 1961 | British | Director | 2001-03-12 | CURRENT |
MR SIMON JOHN FARRANT | Mar 1961 | British | Secretary | 2004-01-31 | CURRENT |
CHRISTOPHER JOHN SPRUCE | Sep 1942 | British | Director | 1991-06-15 UNTIL 2001-03-12 | RESIGNED |
DAVID CHARLES RICHARDSON | Dec 1950 | British | Director | 2001-03-12 UNTIL 2004-06-30 | RESIGNED |
MR ROGER JOHN POYNTON | Jul 1947 | British | Director | 1991-06-15 UNTIL 2001-03-12 | RESIGNED |
MR ROGER JOHN POYNTON | Jul 1947 | British | Director | 2004-03-05 UNTIL 2010-06-22 | RESIGNED |
ANTHONY RONALD PHOENIX | Nov 1931 | British | Director | 1991-06-15 UNTIL 1992-11-27 | RESIGNED |
GABRIEL MCLAUGHLIN | Mar 1969 | British | Director | 2001-03-12 UNTIL 2004-01-09 | RESIGNED |
IAN PAUL HUGHES | Feb 1948 | British | Director | 1991-06-15 UNTIL 2001-03-12 | RESIGNED |
WILLIAM ROBERT HOULE | Jul 1953 | British | Director | 1991-06-15 UNTIL 2001-01-31 | RESIGNED |
MICHAEL FITZSIMONS | Oct 1947 | British | Director | 1991-06-15 UNTIL 1994-02-10 | RESIGNED |
CHRISTOPHER STEWART EDWARDS | Dec 1951 | British | Director | 1991-06-15 UNTIL 2004-01-09 | RESIGNED |
MICHAEL JOHN EAGLETON | Nov 1956 | British | Director | 1989-04-01 UNTIL 1998-11-26 | RESIGNED |
MICHAEL JOHN EAGLETON | Nov 1956 | British | Director | 1991-06-15 UNTIL 1995-06-15 | RESIGNED |
DAVID GERALD CANNON | Feb 1954 | British | Director | 2001-03-12 UNTIL 2014-02-28 | RESIGNED |
MR ROBERT BUCK | Feb 1963 | British | Director | 2004-03-05 UNTIL 2012-10-19 | RESIGNED |
COLIN STEPHEN BEARD | Mar 1931 | British | Director | 1991-06-15 UNTIL 1999-05-17 | RESIGNED |
CHRISTOPHER JOHN SPRUCE | Sep 1942 | British | Secretary | 1991-09-17 UNTIL 2002-10-28 | RESIGNED |
MR DONALD ERNEST BENNETT | Aug 1964 | British | Secretary | 2002-10-28 UNTIL 2004-01-31 | RESIGNED |
COLIN STEPHEN BEARD | Mar 1931 | British | Secretary | 1991-06-15 UNTIL 1991-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-08-11 | London | Voting rights 75 to 100 percent |