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Phoenix Property And Investment Company,Limited(The)

00032052

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

55 Baker Street, London, W1U 7EU
Incorporated 21/07/1890

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Anthony William Somerset Bullock Bsc Fca

director · Since 01/10/2004

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Arthur Richard Yetton

director · Since 01/10/2008

RETIRED

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mrs Tracy Elizabeth Sturgeon

director · Since 01/04/2010

INSURANCE CLAIMS CLERK

BRITISH · ENGLAND · Age 60

Mrs Susan Elizabeth Paton

director · Since 01/04/2010

TEACHER

BRITISH · ENGLAND · Age 64

Mr Christopher Norman Malacrida

secretary · Since 19/10/2016

Anthony William Somerset Bullock

director · Since 01/10/2004

British · England · Age 78

Arthur Richard Yetton

director · Since 01/10/2008

British · England · Age 81

Tracy Elizabeth Sturgeon

director · Since 01/04/2010

British · England · Age 60

Susan Elizabeth Paton

director · Since 01/04/2010

British · England · Age 64

Christopher Norman Malacrida

secretary · Since 19/10/2016

Former

Eric George Stanley

director · Resigned 28/10/1996

Eric George Stanley

secretary · Resigned 28/10/1996

Michael Vass

secretary · Resigned 10/06/2002

Amanda Jane Hilary Birkert

director · Resigned 11/08/2007

John Brock

director · Resigned 31/03/2010

Anthony William Somerset Bullock

secretary · Resigned 19/10/2016

Michael Vass

director · Resigned 31/12/2017

Persons with Significant Control

Former PSCs

Mr Thomas Christopher Chichele Birkert

Ceased 11/09/2022

Lynne Sophie Birkert

Ceased 04/06/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2023Registered 17/05/2023

Change History

officer appointed → MALACRIDA, Christopher Norman
2026-08-23
officer appointed → BULLOCK, Anthony William Somerset
2026-08-23
officer appointed → PATON, Susan Elizabeth
2026-08-23
officer appointed → STURGEON, Tracy Elizabeth
2026-08-23
officer appointed → YETTON, Arthur Richard
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 55 Baker Street
2026-08-23

55 BAKER STREET

post town → London
2026-08-23

LONDON