Introduction
Watch Company
4
42 PHOENIX ROAD LIMITED
42 PHOENIX ROAD LIMITED is an active company incorporated on 5 August 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 42 PHOENIX ROAD LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16629700
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
727-729 High Road London, N12 0BP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KLEIN, Robin Matthew
ActiveHigh Road, LondonN12 0BP
Born December 1947
Director
Appointed 05 Aug 2025
KLEIN, Robin Matthew
High Road, LondonN12 0BP
Born December 1947
Director
05 Aug 2025
Active
KLEIN, Saul Charles
ActiveHigh Road, LondonN12 0BP
Born October 1970
Director
Appointed 05 Aug 2025
KLEIN, Saul Charles
High Road, LondonN12 0BP
Born October 1970
Director
05 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Square Mile Limited
ActiveHigh Road, LondonN12 0BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2025
New Square Mile Limited
High Road, LondonN12 0BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document