Phoenix Property Development Co. Ltd.

Active03568202 Private limited company
Incorporated
15 May 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Fabio Mario Francesco Stampanoni
Accounts type
Total exemption full
Region
South East
Address
6 East Point High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
British
Born May 1975 (51)
Corporate Secretary · Appointed 1 July 2016
Director · Appointed 1 July 2016
British
Born May 1967 (59)
Stampanoni, Fabio Mario Francesco
Director · Appointed 1 July 2016
Swiss
Born May 1976 (50)
Officer history (10 former)
20 May 2022
Resigned Philpot, Ann-Marie as Director
20 May 2022
Appointed Lister, Benedict John as Director
1 July 2016
Appointed Philpot, Ann-Marie as Director
1 July 2016
Appointed Roue, Helen Louise as Director
1 July 2016
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 July 2016
Resigned Societe De Gestion Internationale S A as Corporate Secretary
1 July 2016
Appointed Stampanoni, Fabio Mario Francesco as Director
1 July 2016
Appointed Newchain Limited as Corporate Secretary
30 June 2016
Resigned Stampanoni, Fabio as Director
5 January 2015
Resigned Strategic Development Consultants Inc as Corporate Director
5 January 2015
23 April 2013
Resigned Saviotti, Giorgio as Director
23 April 2013
18 February 2009
Appointed Stampanoni, Fabio as Director
24 June 2005
Appointed Saviotti, Giorgio as Director
16 May 1998
Appointed Strategic Development Consultants Inc as Corporate Director
15 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1998
15 May 1998
15 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
15 May 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
15 May 1998
Appointed Societe De Gestion Internationale S A as Corporate Secretary
15 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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.

Financials

Net Assets
£16,727,991
Cash
£161,126
Employees
3
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £16,652,122 £16,727,991
Balance sheet detail
20242023
Fixed Assets£31,813,790£31,831,855
Current Assets£316,083£207,034
Cash£161,126£202,577
Creditors (< 1 year)£15,401,882£15,386,767
Net Current Assets(£15,085,799)(£15,179,733)
Net Assets£16,727,991£16,652,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Director's details changed
18 May 2026Confirmation statement with no updates15 May 2026
30 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates15 May 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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