PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10456132
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB2 1JP
2 Hills Road
CAMBRIDGE
CB2 1JP
Kfh House 5 Compton Road
Wimbledon
London
SW19 7QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 10/07/2024 | New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 10/07/2024 | New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed |
| 04/07/2024 | PRIME PROPERTY MANAGEMENT (904916965) has left the board |
| 04/07/2024 | New Company Secretary EPMG LEGAL LIMITED (932469149) Appointed |
| 04/03/2024 | New Board Member Rodrigo Joaquin Tosco Sabaris (931999091) Appointed |
| 16/02/2024 | New Board Member Natasha Celine De Heney (931925843) Appointed |
| 16/02/2024 | New Board Member Joshua Mickelburgh (931923215) Appointed |
| 25/12/2023 | Martina Plamenova Bagaliyska (926476377) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Nathan John Heddle (931357352) Appointed |
| 13/09/2023 | New Accounts filed |
| 08/08/2023 | Vanessa Peacock (926602787) has left the board |
| 16/11/2022 | New Board Member James Laurenson (930221508) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | Lukasz Stepniewski (926507458) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 24/09/2020 | Nick Yanakiev (926529832) has left the board |
| 03/09/2020 | Pallav Vasa (926228946) has left the board |
| 04/06/2020 | New Board Member Jessica Watson Smith (927030426) Appointed |
| 04/03/2020 | Selina Suri (926613388) has left the board |
| 27/01/2020 | Joaquin Avila Gonzalez (926610439) has left the board |
| 21/01/2020 | New Company Secretary KINLEIGH LIMITED (904916965) Appointed |
| 21/01/2020 | KINLEIGH LIMITED (926597155) has left the board |
| 17/01/2020 | New Board Member Selina Suri (926613388) Appointed |
| 17/01/2020 | New Board Member Joaquin Avila Gonzalez (926610439) Appointed |
| 15/01/2020 | New Board Member Vanessa Peacock (926602787) Appointed |
| 14/01/2020 | Claudia Pilialarmi (925766423) has left the board |
| 14/01/2020 | New Company Secretary KINLEIGH LIMITED (926597155) Appointed |
| 08/01/2020 | New Board Member Pallav Vasa (926228946) Appointed |
| 17/12/2019 | New Board Member Nick Yanakiev (926529832) Appointed |
| 12/12/2019 | Maryline Stone (924286556) has left the board |
| 12/12/2019 | Darren Lee McCormack (925545369) has left the board |
| 12/12/2019 | Andreas Georgiou (925408461) has left the board |
| 09/12/2019 | New Board Member Lukasz Stepniewski (926507458) Appointed |
| 28/11/2019 | New Board Member Martina Plamenova Bagliyska (926476377) Appointed |
| 25/11/2019 | New Board Member Adam Marc James (926461805) Appointed |
| 25/11/2019 | New Board Member Andrei Popa (926461879) Appointed |
| 25/11/2019 | New Board Member James Everdell (926461847) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/05/2019 | Andreas Georgiou (925778284) has left the board |
| 06/05/2019 | New Board Member Andreas Georgiou (925408461) Appointed |
| 30/04/2019 | New Board Member Darren Lee McCormack (925545369) Appointed |
| 26/04/2019 | New Board Member Andreas Georgiou (925778284) Appointed |
| 19/04/2019 | Jeremy Simon Gee (922740779) has left the board |
| 19/04/2019 | New Company Secretary Claudia Pilialarmi (925766423) Appointed |
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