PHASEPROUD LIMITED

active Company number 02448156

Private Limited by Shares · Incorporated on 30th Nov 1989

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SIC code: 74990
Registered office: London, SW17 6LB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PHASEPROUD LIMITED is a private limited by shares company based in London. It was incorporated on 30th Nov 1989 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW17 6LB £520,000 as of 28th Mar 2025 View postcode page

Average price (all time) £281,715

Average price (since 2016) £524,909

Property sales recorded 99

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Quentin Durand	Director	23rd Jun 2025	This company	French	View profile
Jeremy Rothwell	Secretary	1st Sep 2025	This company	Not recorded	View profile
Quentin Duncan Durand	PSC	23rd Jun 2025	—	French	View profile
Jeremy Walter Rothwell	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Nov 1989
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Nov 1989 Company incorporated
22nd Dec 1995 QUICKNESS LIMITED appointed as Corporate director
20th Jul 1999 Gordon Yablon resigned as Director
3rd Apr 2003 EXCELLET INVESTMENTS LIMITED resigned as Corporate secretary
3rd Apr 2003 QUICKNESS LIMITED resigned as Corporate director
3rd Apr 2003 Graham Journeaux appointed as Director
3rd Apr 2003 Jeremy Rothwell appointed as Director
3rd Apr 2003 QUORUM SECRETARIES LIMITED appointed as Corporate secretary
3rd Apr 2003 Dale McNutt appointed as Director
27th Feb 2004 Joanne Luce appointed as Director
27th Feb 2004 Jeremy Rothwell resigned as Director
27th Apr 2004 Joanne Luce resigned as Director
27th Apr 2004 Graham Journeaux resigned as Director
27th Apr 2004 Jeremy Rothwell appointed as Director
27th Apr 2004 QUORUM SECRETARIES LIMITED resigned as Corporate secretary
27th Apr 2004 Dale McNutt resigned as Director
27th Apr 2004 CRAIG SECRETARIES LIMITED appointed as Corporate secretary
27th Apr 2004 Allan Johnson appointed as Director
27th Apr 2004 Cynthia Murray appointed as Director
13th Jul 2004 David Petit appointed as Director
13th Jul 2004 Jeremy Rothwell resigned as Director
9th Aug 2004 David Petit resigned as Director
9th Aug 2004 Joanne Luce appointed as Director
9th Aug 2004 Graham Journeaux appointed as Director
9th Aug 2004 Dale McNutt appointed as Director
9th Aug 2004 CRAIG SECRETARIES LIMITED resigned as Corporate secretary
9th Aug 2004 Allan Johnson resigned as Director
9th Aug 2004 Cynthia Murray resigned as Director
11th Jan 2005 Sally Hardman appointed as Director
11th Jan 2005 Paul Weir appointed as Director
11th Jan 2005 Julie Collins appointed as Director
11th Jan 2005 Joanne Luce resigned as Director
11th Jan 2005 EFG SECRETARIES LIMITED appointed as Corporate secretary
11th Jan 2005 Graham Journeaux resigned as Director
11th Jan 2005 Dale McNutt resigned as Director
20th Feb 2007 Paul Weir resigned as Director
20th Feb 2007 Bruce Ferguson appointed as Director
19th Jun 2007 Benjamin Newman appointed as Director
22nd Jun 2007 Sally Hardman resigned as Director
28th Mar 2008 Benjamin Newman resigned as Director
30th Oct 2009 Bruce Ferguson resigned as Director
30th Oct 2009 David Campbell appointed as Director
26th Feb 2010 Julie Collins resigned as Director
26th Feb 2010 David Campbell resigned as Director
26th Feb 2010 Gordon Yablon appointed as Secretary
26th Feb 2010 EFG SECRETARIES LIMITED resigned as Corporate secretary
26th Feb 2010 Gordon Yablon appointed as Director
28th Nov 2014 Phillip Oxnam appointed as Director
28th Nov 2014 Jeremy Rothwell appointed as Director
6th Apr 2016 Jeremy Walter Rothwell appointed as PSC
20th Dec 2016 Phillip Oxnam resigned as Director
29th Mar 2019 Gordon Yablon resigned as Secretary
29th Mar 2019 Gordon Yablon resigned as Director
18th Oct 2024 Jeremy Rothwell resigned as Director
18th Oct 2024 Quentin Durand appointed as Director
18th Oct 2024 Quentin Durand resigned as Director
18th Oct 2024 Jean-Francois Durand appointed as Director
23rd Jun 2025 Jean-Francois Durand resigned as Director
23rd Jun 2025 Quentin Durand appointed as Director
23rd Jun 2025 Quentin Duncan Durand appointed as PSC
1st Sep 2025 Jeremy Rothwell appointed as Secretary
31st Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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