Phoenix (City) Pub Company Limited

Company Name	Phoenix (City) Pub Company Limited
Company Status	Active
Company Number	10004916
Category	Private Limited Company
Incorporation Date	15 February 2016(8 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr James Royston Watson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Alexander David Michael Bruce
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Peter William McDonald
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Britton Street London EC1M 5UD

Director Name	Mr Nicholas Stuart Granville Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Britton Street London EC1M 5UD

Secretary Name	Mr Jocelyn Charles Coad
Status	Current
Appointed	29 August 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	27 Britton Street London EC1M 5UD

Secretary Name	Mr James Alexander Dudgeon
Status	Resigned
Appointed	02 March 2016(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	First Floor 2 Wardrobe Place London EC4V 5AH

Location

Registered Address	27 Britton Street London EC1M 5UD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
4 September 2019	Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019 (2 pages)
4 September 2019	Termination of appointment of James Alexander Dudgeon as a secretary on 29 August 2019 (1 page)
19 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
24 December 2018	Accounts for a small company made up to 25 March 2018 (9 pages)
19 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 9,697,794 (4 pages)
13 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 84,547.32 (4 pages)
26 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 71,486.30 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 71,486.30 (4 pages)
17 November 2017	Accounts for a small company made up to 26 March 2017 (9 pages)
17 November 2017	Accounts for a small company made up to 26 March 2017 (9 pages)
29 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 50,186.07 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 50,186.07 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 46.88176 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 46.88176 (4 pages)
5 March 2017	Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
5 March 2017	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
5 March 2017	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
5 March 2017	Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 25,563.17 (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 25,563.17 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 21,490.74 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 21,490.74 (4 pages)
11 October 2016	Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th United Kingdom to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th United Kingdom to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page)
27 September 2016	Statement of capital following an allotment of shares on 7 September 2016 GBP 16,447.19 (4 pages)
27 September 2016	Statement of capital following an allotment of shares on 7 September 2016 GBP 16,447.19 (4 pages)
13 September 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 11,990.70 (4 pages)
13 September 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 11,990.70 (4 pages)
29 July 2016	Appointment of Mr Nicholas Stuart Granville Murray as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Mr Nicholas Stuart Granville Murray as a director on 1 July 2016 (2 pages)
25 May 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
25 May 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
5 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2016	Appointment of Mr Alexander David Michael Bruce as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr Peter William Mcdonald as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr Alexander David Michael Bruce as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr James Alexander Dudgeon as a secretary on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr James Alexander Dudgeon as a secretary on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr Peter William Mcdonald as a director on 2 March 2016 (2 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Phoenix (City) Pub Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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