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 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
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)
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 |