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Officers15

Events1

Documents87

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PHOENIX (CHISWICK HOUSE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2000 (24 years ago)

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Summary

NamePHOENIX (CHISWICK HOUSE) LIMITED
Historical names
  • PEARL (CHISWICK HOUSE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03943490
LEI Code
  • 2138001CFOTDN3U7BM31
Incorporation Date06 Mar 2000 (24 years ago) / 324 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

corporate

IndividualUnited Kingdom

PHOENIX LIFE ASSURANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buffham, James Bryan

Director


Appointed on01 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Meaney, Brid Mary

Director


Appointed on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Oct 2011

individual

IndividualUnited Kingdom

Henderson Administration Services Limited

corporate-director


Appointed on06 Mar 2000

Resigned on13 Apr 2005

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Events

Old value

12 Jan 2021

Name changePEARL (CHISWICK HOUSE) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
07 Mar 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016

Identification numbers

Data from the LEI register
  • 2138001CFOTDN3U7BM31
  • Legal namePEARL (CHISWICK HOUSE) LIMITED
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Apr 2021
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is PHOENIX (CHISWICK HOUSE) LIMITED's headquarters?

PHOENIX (CHISWICK HOUSE) LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PHOENIX (CHISWICK HOUSE) LIMITED's industry?

PHOENIX (CHISWICK HOUSE) LIMITED is in the industry of Dormant Company

What year was PHOENIX (CHISWICK HOUSE) LIMITED started?

PHOENIX (CHISWICK HOUSE) LIMITED was started in 2000

What is the LEI number of PHOENIX (CHISWICK HOUSE) LIMITED?

PHOENIX (CHISWICK HOUSE) LIMITED LEI number is 2138001CFOTDN3U7BM31

Sources: Companies House