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PHOENIX HOUSE (PUBLISHERS) LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 02201445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- DE CACQUERAY, Pierre
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-02
- Age Of Company 1987-12-02 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- George Weidenfeld Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRAYSTONE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
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PHOENIX HOUSE (PUBLISHERS) LIMITED Company Description
- PHOENIX HOUSE (PUBLISHERS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02201445. Its current trading status is "live". It was registered 1987-12-02. It was previously called DRAYSTONE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Carmelite House .
Get PHOENIX HOUSE (PUBLISHERS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix House (Publishers) Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
- 1987-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-30) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-21) - AD02
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accounts-with-accounts-type-micro-entity (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-07) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-11-21) - AD03
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change-sail-address-company-with-new-address (2016-11-21) - AD02
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-person-secretary-company-with-change-date (2015-04-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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change-person-director-company-with-change-date (2015-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-director-company-with-change-date (2014-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-07) - AP01
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accounts-with-accounts-type-dormant (2013-05-13) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
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termination-director-company-with-name (2013-07-02) - TM01
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termination-secretary-company-with-name (2013-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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appoint-person-secretary-company-with-name (2011-06-15) - AP03
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termination-secretary-company-with-name (2011-06-15) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-dormant (2010-06-24) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-dormant (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
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accounts-with-accounts-type-dormant (2008-05-14) - AA
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-20) - AA
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legacy (2007-08-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-dormant (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-dormant (2005-08-02) - AA
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-dormant (2004-07-26) - AA
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-dormant (2003-07-30) - AA
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-dormant (2002-06-24) - AA
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-dormant (2001-06-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-21) - AA
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legacy (2000-02-25) - 363s
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legacy (2000-03-31) - 403a
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legacy (2000-08-01) - 288b
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legacy (2000-08-01) - 288a
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legacy (2000-08-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 244
keyboard_arrow_right 1998
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legacy (1998-07-30) - 363s
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accounts-with-accounts-type-dormant (1998-06-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-02) - AA
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legacy (1997-07-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-01) - AA
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legacy (1996-08-27) - 363s
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legacy (1996-08-27) - 288
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363s
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accounts-with-accounts-type-dormant (1995-07-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-21) - AA
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legacy (1994-07-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-22) - AA
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resolution (1993-07-22) - RESOLUTIONS
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legacy (1993-10-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-17) - 288
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legacy (1992-10-24) - 395
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legacy (1992-10-13) - 363b
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legacy (1992-09-15) - 288
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auditors-resignation-company (1992-08-19) - AUD
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-05-31) - 288
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legacy (1992-05-29) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-07-29) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-08-09) - 363
keyboard_arrow_right 1989
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legacy (1989-11-08) - 225(1)
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legacy (1989-10-24) - 363
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accounts-with-accounts-type-full (1989-10-17) - AA
keyboard_arrow_right 1988
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legacy (1988-09-28) - 288
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certificate-change-of-name-company (1988-02-11) - CERTNM
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legacy (1988-02-10) - 288
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legacy (1988-02-10) - 287
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memorandum-articles (1988-01-20) - MEM/ARTS
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resolution (1988-01-20) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-12-02) - NEWINC