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Phoenix Property And Investment Company,Limited(The)
00032052
active
Private Limited Company
england wales
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: 22/06/2025
Due 06/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
Mr Christopher Norman Malacrida
secretary · Since 19/10/2016
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
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/09/2004Registered 23/09/2004Satisfied 07/01/2019
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/04/1993Registered 07/05/1993Satisfied 30/01/2019
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 06/09/1982Registered 06/09/1982Satisfied 30/09/1995
charge
satisfied
COUNTY & MIDLAND BANK LIMITED
Created 04/06/1909Registered 05/06/1909Satisfied 30/01/2019