PHASEOWN PROPERTY MANAGEMENT LIMITED

Profile PHASEOWN PROPERTY MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
PHASEOWN PROPERTY MANAGEMENT LIMITED
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Company number
03070004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 June 1995
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Sunday, 03 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
HAMILTON CHASE, 141 HIGH STREET, ENGLAND, BARNET, EN5 5UZ
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PSC and Officers PHASEOWN PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Michael
Status: Active
Appointed on: Thursday, 24 November 2016
Correspondence address: 2 Chestbrook Court 1 Forsyth Place, Enfield, England, EN1 2EE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Senior Analyst
Country of residence: England
CHRISTOU, Elena
Status: Active
Appointed on: Wednesday, 16 April 2014
Correspondence address: 8 Chestbrook Court 1 Forsyth Place, Enfield, England, EN1 2EE
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Buyer
Country of residence: England
GOODRIDGE, Pauline
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 5 Chestbrook Court, Forsyth Place, Enfield, Great Britain, EN1 2EE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
HAMILTON CHASE ESTATES LIMITED
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Hamilton Chase 141 High Street, Barnet, England, EN5 5UZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05228842
CASSIDY, Roger Vincent
Status: Not active
Appointed on: Thursday, 14 December 1995
Resigned on: Friday, 05 December 2014
Correspondence address: 1 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Role: Secretary
Occupation: Sales Representative
CASSIDY, Roger Vincent
Status: Not active
Appointed on: Thursday, 14 December 1995
Resigned on: Friday, 05 December 2014
Correspondence address: 1 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Sales Representative
Country of residence: United Kingdom
SUGARMAN, Emily Laura
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 06 May 2005
Correspondence address: 12 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Sales Executive
SUGARMAN, Richard David
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 06 May 2005
Correspondence address: 12 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Software Engineer
KEATING, Patrick Gerard Dudley, Dr
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Friday, 10 June 2011
Correspondence address: 6 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: Irish
Date of birth: September 1952
Role: Director
Occupation: G.P.
JINKS, Peter Richard
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Friday, 16 July 1999
Correspondence address: 10 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Electrician
AL QURAINY, Rasha, Dr
Status: Not active
Appointed on: Friday, 03 June 2005
Resigned on: Friday, 16 October 2009
Correspondence address: Flat 12 Chestbrook Court, 1 Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Medical Doctor
KELLY, Patricia Ann
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Friday, 21 October 2016
Correspondence address: Flat 11 Chestbrook Court Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: England
HARRIS, Rachel Andromache, Dr
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Friday, 24 May 2019
Correspondence address: 3 Chestbrook Court, Forsyth Place, Enfield, United Kingdom, Middlesex, EN1 2EE
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: University Lecturer
Country of residence: England
TAYLOR, Ronald Morris
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Monday, 07 January 2008
Correspondence address: 11 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
PACY, David Alfred
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Monday, 24 July 2017
Correspondence address: 4 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DINGLE, John
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Thursday, 01 June 2000
Correspondence address: 10 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Town Planner
KHAN, Reza
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 05 October 2006
Correspondence address: 10 Chestbrook Court, 1 Forsyth Place, Bush Hill Park, Enfield, EN1 2EE
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Quantity Surveyor
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Thursday, 14 December 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Thursday, 14 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BANKS, Joy Phyllis May
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Thursday, 15 May 2014
Correspondence address: 8 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Retired
EVANS, Doris Isabel
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Thursday, 18 February 2010
Correspondence address: 5 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Retired
PHILLIP, Frances Mary
Status: Not active
Appointed on: Friday, 03 December 2004
Resigned on: Thursday, 18 February 2010
Correspondence address: Flat 3 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Secretary
ALEXANDER, Leah Patricia
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 19 December 2013
Correspondence address: Flat 2 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired Administrator
FREEDMAN, Lloyd Hugh
Status: Not active
Appointed on: Thursday, 14 December 1995
Resigned on: Thursday, 23 May 2002
Correspondence address: 9 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Accountant
LOVELL, Norma
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Tuesday, 01 December 1998
Correspondence address: 2 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Retired
AL-QURAINY, Ahmed
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Tuesday, 07 November 2017
Correspondence address: 63 Old Park View, Enfield, England, EN2 7EQ
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Senior Auditor
Country of residence: United Kingdom
CHRISTOU, Ryan
Status: Not active
Appointed on: Wednesday, 16 April 2014
Resigned on: Tuesday, 07 November 2017
Correspondence address: 8 Chestbrook Court 1 Forsyth Place, Enfield, England, EN1 2EE
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Heating Engineer
Country of residence: England
HELLEN, Eileen
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Tuesday, 07 November 2017
Correspondence address: 209 Firs Lane, Winchmore Hill, London, England, N21 3HY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
HELLEN, Frank
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Tuesday, 07 November 2017
Correspondence address: 209 Firs Lane, Winchmore Hill, London, England, N21 3HY
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Plant Hire
Country of residence: United Kingdom
JIWAJI, Khairunnisa
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Tuesday, 07 November 2017
Correspondence address: 112 Green Dragon Lane, London, England, N21 1HL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOYLAN, Anthony Thomas
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Tuesday, 07 November 2017
Correspondence address: 279 Washway Road, Sale, England, Greater Manchester, M33 4BP
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
EVANS, Jeremy Nicholas
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Tuesday, 15 October 2013
Correspondence address: 5 Chestbrook Court, Forsyth Place, Enfield, United Kingdom, Middlesex, EN1 2EE
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
VERNON, Jessie
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Wednesday, 01 December 2004
Correspondence address: 3 Chestbrook Court, Forsyth Place, Enfield, Middlesex, EN1 2EE
Nationality: British
Date of birth: April 1909
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 02 August 2018
Legal form: Persons With Significant Control Statement