Phoenicia Hotel Company Limited

Company Name	Phoenicia Hotel Company Limited
Directors	Jean Pierre Castaldi and Mark David Shaw
Company Status	Active
Company Number	00305858
Category	Private Limited Company
Incorporation Date	10 October 1935(88 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Jean Pierre Castaldi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Maltese
Status	Current
Appointed	08 August 2007(71 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Finance Director
Country of Residence	Malta
Correspondence Address	Janca Ta' Giorni Road St Julians Stj 1611 Malta

Secretary Name	Jean Pierre Castaldi
Nationality	Maltese
Status	Current
Appointed	08 August 2007(71 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Finance Director
Country of Residence	Malta
Correspondence Address	Janca Ta' Giorni Road St Julians Stj 1611 Malta

Director Name	Mr Mark David Shaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(77 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazledene Group 1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(56 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Group Director Operations
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Dr Victor Emanuel Ragonesi
Date of Birth	September 1924 (Born 99 years ago)
Nationality	Maltese
Status	Resigned
Appointed	14 December 1991(56 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 June 2007)
Role	Advocate
Correspondence Address	19 St Lucia Street Valletta Malta

Director Name	Alfonso Giannuzzi
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(56 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 June 2001)
Role	Managing Director
Correspondence Address	Apartment 68 New River Head 173 Rosebery Avenue London EC1R 4UN

Secretary Name	Dr Victor Emanuel Ragonesi
Nationality	Maltese
Status	Resigned
Appointed	14 December 1991(56 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 June 2007)
Role	Advocate
Correspondence Address	19 St Lucia Street Valletta Malta

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(60 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(60 years, 12 months after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(60 years, 12 months after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr Bernard Charles Hector Lambert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2001(65 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Flat 10 21-23 Palace Gate London W8 5LS

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(65 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(65 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(65 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(65 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2001(65 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(67 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(67 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(68 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(70 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Alan J Kanders
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2006(70 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 August 2007)
Role	Company Director
Correspondence Address	Suite 2a 500 West End Avenue New York North Yorkshire YO23 7DE

Director Name	Felicity Jane Black Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(71 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 August 2007)
Role	Director Of Property
Correspondence Address	14 Nottingham Mansions Nottingham Street London W1U 5EN

Director Name	Mr Peter Stephenson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2007(71 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 August 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Lime Avenue Camberley Surrey GU15 2BS

Director Name	Mr Ray Byrne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 2008(72 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wineport Glasson Athlone County Westmeath Ireland

Secretary Name	Mr Ray Byrne
Nationality	Irish
Status	Resigned
Appointed	18 August 2008(72 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wineport Glasson Athlone County Westmeath Ireland

Secretary Name	Starman Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(68 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2007)
Correspondence Address	Hesketh House 43-45 Portman Square London W1H 6HN

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4m at £0.2	Phoenicia Hotel (Lux) Sarl 99.01% Deferred
14.4k at £0.2	Phoenicia Hotel (Lux) Sarl 0.99% Ordinary

Financials

Year	2014
Turnover	£5,590,362
Gross Profit	£1,527,603
Net Worth	£1,287,777
Cash	£968,919
Current Liabilities	£1,001,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

11 July 2001	Delivered on: 26 July 2001 Satisfied on: 17 February 2006 Persons entitled: Cibc World Markets PLC Classification: Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured c Secured details: Any and all present and future obligations and liabilities of any obligor to the secured creditors (or any of them) under each or any of the senior finance documents, the senior mezzanine finance documents and the junior mezzanine finance documents (all terms as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 1949	Delivered on: 4 July 1949 Satisfied on: 4 July 2001 Persons entitled: No Trustees Classification: Series of debentures Fully Satisfied
16 July 1948	Delivered on: 16 July 1948 Satisfied on: 4 July 2001 Classification: Series of debentures Fully Satisfied
19 September 1939	Delivered on: 19 September 1939 Satisfied on: 4 July 2001 Classification: Series of debentures Fully Satisfied
25 October 1938	Delivered on: 25 October 1938 Satisfied on: 4 July 2001 Classification: A registered charge Fully Satisfied
7 September 1938	Delivered on: 7 September 1938 Satisfied on: 4 July 2001 Classification: Series of debentures Particulars: Land outside valetta,malta and the hotel erected thereon see doc for details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 July 2023	Full accounts made up to 31 December 2022 (41 pages)
26 April 2023	Change of share class name or designation (2 pages)
26 April 2023	Particulars of variation of rights attached to shares (2 pages)
26 April 2023	Memorandum and Articles of Association (28 pages)
26 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 April 2023	Redenomination of shares. Statement of capital 17 April 2023 EUR 413,595 (6 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 December 2021 (43 pages)
22 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
20 July 2021	Full accounts made up to 31 December 2020 (42 pages)
2 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (41 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (41 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (32 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (27 pages)
30 August 2017	Full accounts made up to 31 December 2016 (27 pages)
4 January 2017	Confirmation statement made on 21 September 2016 with updates (69 pages)
4 January 2017	Confirmation statement made on 21 September 2016 with updates (69 pages)
3 August 2016	Full accounts made up to 31 December 2015 (28 pages)
3 August 2016	Full accounts made up to 31 December 2015 (28 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 363,600 (6 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 363,600 (6 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 363,600 (6 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 363,600 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 January 2014	Registered office address changed from 123 Deansgate Manchester M3 2BU on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 363,600 (6 pages)
8 January 2014	Registered office address changed from 123 Deansgate Manchester M3 2BU on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 363,600 (6 pages)
8 January 2014	Registered office address changed from 123 Deansgate Manchester M3 2BU on 8 January 2014 (1 page)
16 October 2013	Full accounts made up to 31 December 2012 (21 pages)
16 October 2013	Full accounts made up to 31 December 2012 (21 pages)
14 August 2013	Appointment of Mr Mark David Shaw as a director (3 pages)
14 August 2013	Appointment of Mr Mark David Shaw as a director (3 pages)
16 July 2013	Termination of appointment of Ray Byrne as a director (2 pages)
16 July 2013	Termination of appointment of Ray Byrne as a secretary (2 pages)
16 July 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT on 16 July 2013 (2 pages)
16 July 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT on 16 July 2013 (2 pages)
16 July 2013	Termination of appointment of Ray Byrne as a secretary (2 pages)
16 July 2013	Termination of appointment of Ray Byrne as a director (2 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
1 August 2012	Full accounts made up to 31 December 2011 (20 pages)
1 August 2012	Full accounts made up to 31 December 2011 (20 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
9 August 2011	Full accounts made up to 31 December 2010 (21 pages)
9 August 2011	Full accounts made up to 31 December 2010 (21 pages)
16 November 2010	Director's details changed for Jean Pierre Castaldi on 21 September 2010 (2 pages)
16 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Mr Ray Byrne on 21 September 2010 (2 pages)
16 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Mr Ray Byrne on 21 September 2010 (2 pages)
16 November 2010	Director's details changed for Jean Pierre Castaldi on 21 September 2010 (2 pages)
27 October 2010	Registered office address changed from Oakley Court Hotel Windsor Road Water Oakley Windsor Berkshire SL4 5UR on 27 October 2010 (2 pages)
27 October 2010	Registered office address changed from Oakley Court Hotel Windsor Road Water Oakley Windsor Berkshire SL4 5UR on 27 October 2010 (2 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
28 September 2009	Return made up to 21/09/09; full list of members (4 pages)
28 September 2009	Return made up to 21/09/09; full list of members (4 pages)
7 September 2009	Full accounts made up to 31 December 2008 (20 pages)
7 September 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
13 October 2008	Return made up to 21/09/08; full list of members (4 pages)
13 October 2008	Return made up to 21/09/08; full list of members (4 pages)
21 August 2008	Appointment terminated director peter stephenson (1 page)
21 August 2008	Director appointed mr ray byrne (1 page)
21 August 2008	Director appointed mr ray byrne (1 page)
21 August 2008	Appointment terminated director peter stephenson (1 page)
21 August 2008	Secretary appointed mr ray byrne (1 page)
21 August 2008	Secretary appointed mr ray byrne (1 page)
14 November 2007	Return made up to 21/09/07; full list of members (2 pages)
14 November 2007	Return made up to 21/09/07; full list of members (2 pages)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: hesketh house 43-45 portman square london W1H 6HN (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: hesketh house 43-45 portman square london W1H 6HN (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
22 June 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (19 pages)
30 May 2007	Full accounts made up to 31 December 2006 (19 pages)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (17 pages)
7 November 2006	Full accounts made up to 31 December 2005 (17 pages)
29 September 2006	Location of register of members (1 page)
29 September 2006	Return made up to 21/09/06; full list of members (6 pages)
29 September 2006	Location of register of members (1 page)
29 September 2006	Return made up to 21/09/06; full list of members (6 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
20 April 2006	Secretary's particulars changed (1 page)
20 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2005	Director resigned (2 pages)
29 December 2005	Director resigned (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
14 November 2005	Return made up to 01/09/05; full list of members (7 pages)
14 November 2005	Return made up to 01/09/05; full list of members (7 pages)
11 November 2005	Location of register of members (1 page)
11 November 2005	Location of register of members (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
17 October 2005	Secretary's particulars changed (2 pages)
17 October 2005	Secretary's particulars changed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page)
1 November 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
1 November 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (8 pages)
13 September 2004	Return made up to 01/09/04; full list of members (8 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Director's particulars changed (2 pages)
24 June 2004	Full accounts made up to 30 June 2003 (25 pages)
24 June 2004	Full accounts made up to 30 June 2003 (25 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 01/09/03; full list of members (7 pages)
10 September 2003	Return made up to 01/09/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 June 2002 (24 pages)
4 August 2003	Full accounts made up to 30 June 2002 (24 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
20 September 2002	Return made up to 01/09/02; full list of members (7 pages)
20 September 2002	Return made up to 01/09/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 30 September 2001 (20 pages)
3 July 2002	Full accounts made up to 30 September 2001 (20 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
18 December 2001	Return made up to 14/12/01; full list of members (7 pages)
18 December 2001	Location of register of members (1 page)
18 December 2001	Return made up to 14/12/01; full list of members (7 pages)
18 December 2001	Location of register of members (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Location of register of members (1 page)
31 October 2001	Full accounts made up to 30 September 2000 (21 pages)
31 October 2001	Full accounts made up to 30 September 2000 (21 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2001	Return made up to 14/12/00; full list of members (6 pages)
2 May 2001	Return made up to 14/12/00; full list of members (6 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
13 November 2000	Location of register of members (1 page)
13 November 2000	Location of register of members (1 page)
30 June 2000	Full accounts made up to 30 September 1999 (21 pages)
30 June 2000	Full accounts made up to 30 September 1999 (21 pages)
23 December 1999	Return made up to 14/12/99; full list of members (18 pages)
23 December 1999	Return made up to 14/12/99; full list of members (18 pages)
13 July 1999	Full accounts made up to 30 September 1998 (21 pages)
13 July 1999	Full accounts made up to 30 September 1998 (21 pages)
6 April 1999	Return made up to 14/12/98; full list of members (6 pages)
6 April 1999	Return made up to 14/12/98; full list of members (6 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 01/10/98; full list of members (9 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 01/10/98; full list of members (9 pages)
29 July 1998	Full accounts made up to 30 September 1997 (19 pages)
29 July 1998	Full accounts made up to 30 September 1997 (19 pages)
30 December 1997	Return made up to 14/12/97; full list of members (16 pages)
30 December 1997	Return made up to 14/12/97; full list of members (16 pages)
30 July 1997	Full accounts made up to 28 September 1996 (16 pages)
30 July 1997	Full accounts made up to 28 September 1996 (16 pages)
30 January 1997	Location of register of members (1 page)
30 January 1997	Location of register of members (1 page)
2 January 1997	Return made up to 14/12/96; full list of members (8 pages)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Return made up to 14/12/96; full list of members (8 pages)
3 December 1996	Full accounts made up to 31 January 1996 (15 pages)
3 December 1996	Full accounts made up to 31 January 1996 (15 pages)
18 November 1996	Return made up to 15/10/96; full list of members (5 pages)
18 November 1996	Return made up to 15/10/96; full list of members (5 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
7 October 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
7 October 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
28 February 1996	Return made up to 14/12/95; full list of members (7 pages)
28 February 1996	Return made up to 14/12/95; full list of members (7 pages)
7 December 1995	Director resigned;new director appointed (8 pages)
7 December 1995	Director resigned;new director appointed (8 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
30 May 1995	Auditor's resignation (2 pages)
30 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
27 November 1978	Company name changed\certificate issued on 27/11/78 (2 pages)
27 November 1978	Company name changed\certificate issued on 27/11/78 (2 pages)
12 June 1974	Annual return made up to 15/06/73 (9 pages)
12 June 1974	Annual return made up to 15/06/73 (9 pages)
14 September 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 September 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 October 1935	Incorporation (51 pages)
10 October 1935	Incorporation (51 pages)

Phoenicia Hotel Company Limited

Business Activity

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