PHP GLEN SPEAN LIMITED - LONDON


Company Profile Company Filings

Overview

PHP GLEN SPEAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHP GLEN SPEAN LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161553. The accounts status is FULL and accounts are next due on 30/09/2024.

PHP GLEN SPEAN LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APOLLO CAPITAL PROJECTS LIMITED (until 21/12/2012)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY NEWMAN Secretary 2023-02-10 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-04-01 CURRENT
RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2012-12-13 CURRENT
MR DAVID CHRISTOPHER AUSTIN Nov 1970 British Director 2017-04-01 CURRENT
MR CLIVE FRANKLIN EMINSON May 1957 British Director 2001-03-30 UNTIL 2012-12-13 RESIGNED
MR BERNARD DUDLEY SMITH Jun 1945 British Secretary 2005-11-17 UNTIL 2012-12-13 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-05 UNTIL 2023-02-10 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2001-02-15 UNTIL 2001-03-30 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2001-02-15 UNTIL 2001-03-30 RESIGNED
MR TIMOTHY DAVID WALKER-ARNOTT Aug 1951 British Director 2012-12-13 UNTIL 2017-04-01 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2012-12-13 UNTIL 2014-04-30 RESIGNED
MR CHRISTOPHER JOHN SANTER Apr 1973 British Director 2020-08-18 UNTIL 2022-03-31 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Director 2003-03-13 UNTIL 2012-12-13 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2012-12-13 UNTIL 2017-04-01 RESIGNED
MR ROBERT JAMES Sep 1969 British Director 2011-09-16 UNTIL 2012-12-13 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2001-02-15 UNTIL 2005-11-17 RESIGNED
MR RICHARD STEPHEN DREW Dec 1960 British Director 2006-03-20 UNTIL 2012-12-13 RESIGNED
MR JOHN WILLIAM DRYBURGH Mar 1964 British Director 2003-03-13 UNTIL 2012-12-13 RESIGNED
MR DAVID ST CLAIR DAWSON Apr 1944 British Director 2003-03-13 UNTIL 2005-07-31 RESIGNED
DAVID ROBERT BURTON Jun 1953 British Director 2001-03-30 UNTIL 2005-07-31 RESIGNED
ROGER DUDLEY YOUNG Jan 1940 British Director 2001-03-30 UNTIL 2005-07-31 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-30 UNTIL 2021-01-05 RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2012-12-13 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Php Medical Properties Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ZENOBE BOB 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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