Phoenix Hotels Limited

Company Name	Phoenix Hotels Limited
Directors	Bharat Bhundia and Amit Bhundia
Company Status	Active
Company Number	01805904
Category	Private Limited Company
Incorporation Date	4 April 1984(40 years ago)
Previous Names	Trentonmain Limited and Phoenix Hotel (London) Limited(The)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Bharat Bhundia
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(6 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Bharat Bhundia
Status	Current
Appointed	18 March 2022(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Amit Bhundia
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Kanji Bhundia
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	40 Lanchester Road London N6 4TA

Director Name	Dahyalal Bhimji Bhundia
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	19 March 1991(6 years, 11 months after company formation)
Appointment Duration	30 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House 22/24 Red Lion Court London EC4A 3EB

Director Name	Mr Prakash Dahylal Bhundia
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(6 years, 11 months after company formation)
Appointment Duration	31 years, 2 months (resigned 24 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Prakash Dahylal Bhundia
Nationality	British
Status	Resigned
Appointed	19 March 1991(6 years, 11 months after company formation)
Appointment Duration	31 years (resigned 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Minesh Dahylal Bhundia
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(17 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 08 June 2022)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Contact

Website	phoenixhotel.co.uk
Telephone	020 72292494
Telephone region	London

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

600k at £1	Viking World Investments Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,518,634
Cash	£677,215
Current Liabilities	£826,141

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

15 May 1987	Delivered on: 26 May 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of the phoenix hotel (london) limited. Outstanding
31 March 1987	Delivered on: 6 April 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: John howard hotel, 4 queens gate, kensington. London SW7 5EH including trade fixtures & fittings and the goodwill of the business. Outstanding
31 March 1987	Delivered on: 6 April 1987 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The phoenix hotel 1-8 kensington gardens square, queensway london W2 4BH. Including trade fixtures & fittings and the goodwill of the business. Outstanding
14 March 1987	Delivered on: 21 March 1987 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 July 1984	Delivered on: 30 July 1984 Satisfied on: 20 January 2004 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/8 kensington garden square london W3. Fully Satisfied
27 July 1984	Delivered on: 30 July 1984 Satisfied on: 20 January 2004 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all l/h & f/h properties with all buildings & fixed plant and machinery, goodwill & uncalled capital, bookdebts floating charge and all other undertaking & assets both present & future and all fixed plant and machinery. Fully Satisfied

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
20 July 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 June 2019	Memorandum and Articles of Association (6 pages)
12 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
26 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
16 January 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
6 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 600,000 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 600,000 (5 pages)
15 December 2015	Accounts for a small company made up to 30 June 2015 (11 pages)
15 December 2015	Accounts for a small company made up to 30 June 2015 (11 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 600,000 (5 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 600,000 (5 pages)
18 February 2015	Accounts for a small company made up to 30 June 2014 (11 pages)
18 February 2015	Accounts for a small company made up to 30 June 2014 (11 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 600,000 (5 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 600,000 (5 pages)
22 November 2013	Accounts for a small company made up to 30 June 2013 (11 pages)
22 November 2013	Accounts for a small company made up to 30 June 2013 (11 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
1 November 2012	Accounts for a small company made up to 30 June 2012 (10 pages)
1 November 2012	Accounts for a small company made up to 30 June 2012 (10 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (10 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (10 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Dahyalal Bhimji Bhundia on 19 April 2011 (2 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Dahyalal Bhimji Bhundia on 19 April 2011 (2 pages)
29 March 2011	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 29 March 2011 (1 page)
29 September 2010	Full accounts made up to 30 June 2010 (18 pages)
29 September 2010	Full accounts made up to 30 June 2010 (18 pages)
18 June 2010	Director's details changed for Prakash Dahylal Bhundia on 20 March 2010 (2 pages)
18 June 2010	Director's details changed for Prakash Dahylal Bhundia on 20 March 2010 (2 pages)
17 June 2010	Secretary's details changed for Prakash Dahylal Bhundia on 20 March 2010 (1 page)
17 June 2010	Secretary's details changed for Prakash Dahylal Bhundia on 20 March 2010 (1 page)
8 June 2010	Director's details changed for Minesh Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Bharat Dahyalal Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Minesh Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Prakash Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Prakash Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Dahyalal Bhimji Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Prakash Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Dahyalal Bhimji Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Bharat Dahyalal Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Bharat Dahyalal Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Minesh Bhundia on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Dahyalal Bhimji Bhundia on 1 June 2010 (2 pages)
6 May 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 6 May 2010 (1 page)
27 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (16 pages)
27 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (16 pages)
8 December 2009	Total exemption full accounts made up to 30 June 2009 (18 pages)
8 December 2009	Total exemption full accounts made up to 30 June 2009 (18 pages)
9 April 2009	Return made up to 19/03/09; full list of members (7 pages)
9 April 2009	Return made up to 19/03/09; full list of members (7 pages)
10 March 2009	Full accounts made up to 30 June 2008 (17 pages)
10 March 2009	Full accounts made up to 30 June 2008 (17 pages)
11 February 2009	Registered office changed on 11/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (18 pages)
2 May 2008	Full accounts made up to 30 June 2007 (18 pages)
15 April 2008	Return made up to 19/03/08; full list of members (4 pages)
15 April 2008	Return made up to 19/03/08; full list of members (4 pages)
19 July 2007	Full accounts made up to 30 June 2006 (18 pages)
19 July 2007	Full accounts made up to 30 June 2006 (18 pages)
27 April 2007	Location of register of members (1 page)
27 April 2007	Return made up to 19/03/07; full list of members (6 pages)
27 April 2007	Location of register of members (1 page)
27 April 2007	Return made up to 19/03/07; full list of members (6 pages)
7 December 2006	Full accounts made up to 30 June 2005 (17 pages)
7 December 2006	Full accounts made up to 30 June 2005 (17 pages)
5 June 2006	Return made up to 19/03/06; full list of members (6 pages)
5 June 2006	Return made up to 19/03/06; full list of members (6 pages)
11 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
27 February 2006	Full accounts made up to 30 June 2004 (36 pages)
27 February 2006	Full accounts made up to 30 June 2004 (36 pages)
30 March 2005	Return made up to 19/03/05; change of members (12 pages)
30 March 2005	Return made up to 19/03/05; change of members (12 pages)
31 March 2004	Return made up to 19/03/04; full list of members (6 pages)
31 March 2004	Return made up to 19/03/04; full list of members (6 pages)
29 March 2004	Full accounts made up to 30 June 2003 (19 pages)
29 March 2004	Full accounts made up to 30 June 2003 (19 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2003	Return made up to 19/03/03; full list of members (6 pages)
3 May 2003	Return made up to 19/03/03; full list of members (6 pages)
26 January 2003	Full accounts made up to 30 June 2002 (21 pages)
26 January 2003	Full accounts made up to 30 June 2002 (21 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
30 May 2002	Full accounts made up to 30 June 2001 (20 pages)
30 May 2002	Full accounts made up to 30 June 2001 (20 pages)
24 April 2002	Return made up to 19/03/02; full list of members (6 pages)
24 April 2002	Return made up to 19/03/02; full list of members (6 pages)
11 December 2001	Full accounts made up to 30 June 2000 (20 pages)
11 December 2001	Full accounts made up to 30 June 2000 (20 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
30 May 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
24 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
22 June 2000	Return made up to 19/03/00; full list of members (7 pages)
22 June 2000	Return made up to 19/03/00; full list of members (7 pages)
3 November 1999	Company name changed phoenix hotel (london) LIMITED(t he)\certificate issued on 04/11/99 (2 pages)
3 November 1999	Company name changed phoenix hotel (london) LIMITED(t he)\certificate issued on 04/11/99 (2 pages)
2 November 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 November 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (20 pages)
12 May 1999	Full accounts made up to 31 December 1998 (20 pages)
8 April 1999	Return made up to 19/03/99; full list of members (6 pages)
8 April 1999	Return made up to 19/03/99; full list of members (6 pages)
30 May 1998	Full accounts made up to 31 December 1997 (21 pages)
30 May 1998	Full accounts made up to 31 December 1997 (21 pages)
21 May 1998	Return made up to 19/03/98; full list of members (6 pages)
21 May 1998	Return made up to 19/03/98; full list of members (6 pages)
15 January 1998	Registered office changed on 15/01/98 from: 3RD floor 24 old bond street london W1X 3DA (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 3RD floor 24 old bond street london W1X 3DA (1 page)
30 December 1997	Auditor's resignation (1 page)
30 December 1997	Auditor's resignation (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (19 pages)
18 June 1997	Full accounts made up to 31 December 1996 (19 pages)
15 April 1997	Return made up to 19/03/97; full list of members (6 pages)
15 April 1997	Return made up to 19/03/97; full list of members (6 pages)
27 September 1996	Full accounts made up to 31 December 1995 (19 pages)
27 September 1996	Full accounts made up to 31 December 1995 (19 pages)
4 June 1996	Return made up to 19/03/96; full list of members (7 pages)
4 June 1996	Return made up to 19/03/96; full list of members (7 pages)
16 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
16 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
1 May 1995	Return made up to 19/03/95; no change of members (6 pages)
1 May 1995	Return made up to 19/03/95; no change of members (6 pages)
21 March 1987	Particulars of mortgage/charge (3 pages)
21 March 1987	Particulars of mortgage/charge (3 pages)
2 March 1987	New secretary appointed (2 pages)
2 March 1987	New secretary appointed (2 pages)
18 October 1984	New director appointed (1 page)
18 October 1984	New director appointed (1 page)
26 July 1984	New secretary appointed (1 page)
26 July 1984	New secretary appointed (1 page)
19 July 1984	New director appointed (1 page)
19 July 1984	New director appointed (1 page)
18 July 1984	New secretary appointed (1 page)
18 July 1984	New secretary appointed (1 page)
4 April 1984	Incorporation (16 pages)
4 April 1984	Incorporation (16 pages)

Phoenix Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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