Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Phoenix Property and Investment Company,limited(the)
- Incorporated
- 21 July 1890 (136 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Elizabeth PatonTracy Elizabeth SturgeonArthur Richard Yetton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Malacrida, Christopher Norman
Secretary · Appointed 19 October 2016
Paton, Susan Elizabeth
Director · Appointed 1 April 2010
British
Born March 1962 (64)
Sturgeon, Tracy Elizabeth
Director · Appointed 1 April 2010
British
Born February 1966 (60)
Yetton, Arthur Richard
Director · Appointed 1 October 2008
British
Born May 1945 (81)
Director · Appointed 1 October 2004
British
Born February 1948 (78)
Officer history (7 former)
31 December 2017
19 October 2016
19 October 2016
Appointed Malacrida, Christopher Norman as Secretary
1 April 2010
Appointed Paton, Susan Elizabeth as Director
1 April 2010
Appointed Sturgeon, Tracy Elizabeth as Director
31 March 2010
Resigned Brock, John as Director
1 October 2008
Appointed Yetton, Arthur Richard as Director
11 August 2007
1 October 2004
10 June 2002
10 June 2002
29 October 1996
28 October 1996
28 October 1996
28 October 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
4 June 2024
Ceased Lynne Sophie Birkert — Owns 25–50% of shares
11 September 2022
Ceased Thomas Christopher Chichele Birkert — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 11 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 August 2025 | Director's details changed | |||
| 26 June 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 9 May 2025 | Total exemption full accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
Brierley Hill
Cambridgeshire
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →