HARROWBY PHOENIX LIMITED

HARROWBY PHOENIX LIMITED is an active private limited company, incorporated on 14 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. HARROWBY PHOENIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ODEON HOUSE
Address Line 2	146 COLLEGE ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 1BH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	11/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HARROWBY PHOENIX LIMITED

Directors

(The company's officers)

MR JOHN THOMAS KELLY-JONES

(~63 year old British national)

FLAT 7 HARROWBY COURT HARROWBY STREET, LONDON, W1H 5FA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 14/10/2021

MR JOHN THOMAS KELLY-JONES

(~63 year old British national)

ODEON HOUSE 146 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 14/10/2021

ANNE LOUISE MCKEE

(~71 year old British national)

8 HARROWBY COURT 1 HARROWBY STREET, LONDON, W1H 5FA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2021

MS SUSHILA NAYAK

(~50 year old American national)

7 HARROWBY COURT HARROWBY STREET, LONDON, W1H 5FA

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2021

Shareholders

(Persons of Significant Control)

Anne Louise Mckee

(~71 year old British national)

8 Harrowby Court, 1 Harrowby Street, London, W1H 5FA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/10/2021

Ms Sushila Nayak

(~50 year old American national)

7 Harrowby Court, Harrowby Street, London, W1H 5FA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/10/2021

Mr John Thomas Kelly-Jones

(~63 year old British national)

Odeon House, 146 College Road, Harrow, HA1 1BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/10/2021

Connections

(Shared officers)

COOLGARIF TECHNOLOGIES LTD

MR JOHN THOMAS KELLY-JONES

HARROWBY COURT FREEHOLD COMPANY LIMITED

MR JOHN THOMAS KELLY-JONES
ANNE LOUISE MCKEE
MS SUSHILA NAYAK

INDEPENDENT FRANCHISE PARTNERS, LLP

MR JOHN THOMAS KELLY-JONES

ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP

MS SUSHILA NAYAK

ORRICK, HERRINGTON & SUTCLIFFE (UK) LLP

MS SUSHILA NAYAK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)