PHOENIX BIRMINGHAM LATITUDE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX BIRMINGHAM LATITUDE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PHOENIX BIRMINGHAM LATITUDE LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07325119. The accounts status is SMALL.

PHOENIX BIRMINGHAM LATITUDE LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2018

Registered Office

MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2021 25/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN RICHARD CLAPHAM Secretary 2012-01-12 CURRENT
MR VAHID ALAGHBAND Mar 1952 British Director 2010-07-23 CURRENT
MR DAVID ANDREW REID May 1981 British Director 2010-07-23 CURRENT
INGRID RUTH SKINNER Sep 1977 BRITISH DIR 2010-07-23 CURRENT
MR RICHARD JOHN WOOLSEY Jul 1972 British Director 2010-07-23 CURRENT
KAREN LORRAINE ATTERBURY Secretary 2010-07-23 UNTIL 2012-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tw Cavendish Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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