Phoenix Global Partners Properties Limited

Company Name	Phoenix Global Partners Properties Limited
Company Status	Active - Proposal to Strike off
Company Number	07677688
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)
Previous Name	Phoenix Ballynagard Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Daniel Freund
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 December 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	United States
Correspondence Address	7 St. Johns Road Harrow Middlesex HA1 2EY

Director Name	Mr Mayoor Motichand Parekh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St. Johns Road Harrow Middlesex HA1 2EY

Director Name	Mr Joachim Hackbarth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	07 March 2024(12 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 St. Johns Road Harrow Middlesex HA1 2EY

Director Name	Mr Trevor Owen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Gate Lodge Woodbrook House Portarlington County Loais Ireland

Secretary Name	Mr Mayoor Parekh
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB

Director Name	Mr Jonathan Daniel Freund
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2012(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	4 Postmill Close Croydon Surry CR0 5DY

Director Name	Mr Grant Douglas Johnson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2012(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Postmill Close Croydon Surry CR0 5DY

Secretary Name	Mr Mayoor Motichand Parekh
Status	Resigned
Appointed	15 November 2016(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 September 2017)
Role	Company Director
Correspondence Address	4 Postmill Close Croydon Surrey CR0 5DY

Location

Registered Address	7 St. Johns Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Trevor Owen 100.00% Ordinary

Accounts

Latest Accounts	29 December 2020 (3 years, 3 months ago)
Next Accounts Due	29 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

2 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 29 December 2018 (2 pages)
3 July 2019	Director's details changed for Mr Trevor Owen on 1 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
5 June 2019	Notification of Trevor Meredydd Owen as a person with significant control on 5 June 2019 (2 pages)
27 October 2018	Accounts for a dormant company made up to 29 December 2017 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
20 September 2017	Registered office address changed from 4 Postmill Close Croydon Surrey CR0 5DY England to 7 st. Johns Road Harrow Middlesex HA1 2EY on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 4 Postmill Close Croydon Surrey CR0 5DY England to 7 st. Johns Road Harrow Middlesex HA1 2EY on 20 September 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 29 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 29 December 2016 (2 pages)
20 September 2017	Termination of appointment of Mayoor Motichand Parekh as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Mayoor Motichand Parekh as a secretary on 20 September 2017 (1 page)
15 August 2017	Termination of appointment of Mayoor Parekh as a secretary on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Jonathan Daniel Freund as a director on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from C/O Mayoor Parekh 4 Postmill Close Croydon Surry CR0 5DY England to 4 Postmill Close Croydon Surrey CR0 5DY on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Grant Douglas Johnson as a director on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from C/O Mayoor Parekh 4 Postmill Close Croydon Surry CR0 5DY England to 4 Postmill Close Croydon Surrey CR0 5DY on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Jonathan Daniel Freund as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Mayoor Parekh as a secretary on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Grant Douglas Johnson as a director on 15 August 2017 (1 page)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
24 March 2017	Previous accounting period extended from 30 June 2016 to 29 December 2016 (1 page)
24 March 2017	Previous accounting period extended from 30 June 2016 to 29 December 2016 (1 page)
17 November 2016	Appointment of Mr Mayoor Motichand Parekh as a secretary on 15 November 2016 (2 pages)
17 November 2016	Appointment of Mr Mayoor Motichand Parekh as a secretary on 15 November 2016 (2 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2016	Registered office address changed from 2 Charles Street Mayfair London Greater London W1J 5DB to C/O Mayoor Parekh 4 Postmill Close Croydon Surry CR0 5DY on 29 September 2016 (1 page)
29 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-29 GBP 1 (7 pages)
29 September 2016	Secretary's details changed for Anna Wyrzykowska on 28 September 2016 (1 page)
29 September 2016	Registered office address changed from 2 Charles Street Mayfair London Greater London W1J 5DB to C/O Mayoor Parekh 4 Postmill Close Croydon Surry CR0 5DY on 29 September 2016 (1 page)
29 September 2016	Secretary's details changed for Anna Wyrzykowska on 28 September 2016 (1 page)
29 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-29 GBP 1 (7 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
12 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 July 2015	Director's details changed for Mr Trevor Owen on 30 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Trevor Owen on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Appointment of Mr. Jonathan Daniel Freund as a director (2 pages)
9 May 2012	Appointment of Mr. Jonathan Daniel Freund as a director (2 pages)
9 May 2012	Appointment of Mr Grant Douglas Johnson as a director (2 pages)
9 May 2012	Appointment of Mr Grant Douglas Johnson as a director (2 pages)
23 February 2012	Company name changed phoenix ballynagard LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution (3 pages)
23 February 2012	Company name changed phoenix ballynagard LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution (3 pages)
21 June 2011	Incorporation (22 pages)
21 June 2011	Incorporation (22 pages)

Phoenix Global Partners Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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