PHASE V COMMUNICATIONS LIMITED

dissolved Company number 03312245

Private Limited by Shares · Incorporated on 4th Feb 1997 · Closed on 15th Oct 2019

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SIC code: 74990
Registered office: London, EC1N 8JS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHASE V COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

6 Companies at address View all 10 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in EC1N 8JS £162,287,743 as of 8th Jan 2021 View postcode page

Average price (all time) £162,287,743

Average price (since 2016) £162,287,743

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2007	This company	Not recorded	—
Nicola Clay	Director	31st Jul 2016	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
COMMUNITY FIBRE HOLDINGS GUERNSEY LIMITED	BR025911	28th Jun 2023	open
ATLABS SOLUTION LIMITED	13546778	4th Aug 2021	dissolved
GREY LIMITED	04125873	14th Dec 2000	dissolved
LASTMINUTE.COM UK HOLDINGS LIMITED	02972304	29th Sep 1994	dissolved
GREY HEALTHCARE LONDON LIMITED	02058138	24th Sep 1986	dissolved

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: dissolved
Incorporated: 4th Feb 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

4th Feb 1997 Company incorporated
4th Feb 1997 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
4th Feb 1997 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Feb 1997 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
17th Feb 1997 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Feb 1997 Clive Shayler appointed as Director
17th Feb 1997 Stuart Marks appointed as Director
17th Feb 1997 Clive Shayler appointed as Secretary
20th Sep 1998 David Egan appointed as Director
21st Sep 1998 Clive Shayler resigned as Director
21st Sep 1998 Clive Shayler resigned as Secretary
21st Sep 1998 Stuart Marks appointed as Secretary
12th Mar 1999 Stuart Marks resigned as Secretary
12th Mar 1999 Sally Griffiths appointed as Secretary
6th Apr 2001 Stuart Marks resigned as Director
11th Oct 2001 David Egan resigned as Director
12th Oct 2001 Sally Griffiths appointed as Director
12th Oct 2001 Sally Griffiths resigned as Secretary
12th Oct 2001 Susan Lysionek appointed as Secretary
13th Mar 2003 Didier Faure appointed as Director
28th Jun 2003 Robert Stitcher appointed as Director
30th Jun 2003 Sally Griffiths resigned as Director
14th Oct 2005 Robert Stitcher resigned as Director
18th Sep 2007 Susan Lysionek resigned as Secretary
19th Sep 2007 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
3rd Mar 2008 Janet Markwick appointed as Director
29th Sep 2008 Didier Faure resigned as Director
21st Jan 2009 Amanda Taylor appointed as Director
1st Jun 2009 Richard Evans appointed as Director
2nd Jun 2009 Janet Markwick resigned as Director
13th Aug 2012 Amanda Taylor resigned as Director
1st Oct 2013 Ian Dorrian appointed as Director
11th Oct 2013 Richard Evans resigned as Director
31st Jul 2016 Nicola Clay appointed as Director
31st Jul 2016 Ian Dorrian resigned as Director

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