PHP INVESTMENTS NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHP INVESTMENTS NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHP INVESTMENTS NO.1 LIMITED was incorporated 12 years ago on 25/05/2011 and has the registered number: 07647909. The accounts status is FULL and accounts are next due on 30/09/2024.
PHP INVESTMENTS NO.1 LIMITED was incorporated 12 years ago on 25/05/2011 and has the registered number: 07647909. The accounts status is FULL and accounts are next due on 30/09/2024.
PHP INVESTMENTS NO.1 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2013-01-02 | CURRENT |
RICHARD HOWELL | Oct 1965 | British | Director | 2017-04-01 | CURRENT |
MR DAVID LESLIE JACK BATEMAN | Apr 1981 | British | Director | 2022-04-01 | CURRENT |
MR DAVID CHRISTOPHER AUSTIN | Nov 1970 | British | Director | 2017-04-01 | CURRENT |
MR TOBY NEWMAN | Secretary | 2023-02-10 | CURRENT | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2011-05-25 UNTIL 2014-04-30 | RESIGNED | ||
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2021-01-05 | RESIGNED | ||
MR GRAHAM WARNER | Nov 1950 | British | Director | 2011-05-25 UNTIL 2012-12-31 | RESIGNED |
MR TIMOTHY DAVID WALKER-ARNOTT | Aug 1951 | British | Director | 2013-01-02 UNTIL 2017-04-01 | RESIGNED |
MS MARGARET HELEN VAUGHAN | Feb 1965 | British | Director | 2011-05-25 UNTIL 2014-04-30 | RESIGNED |
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2011-10-17 UNTIL 2017-04-01 | RESIGNED |
MR CHRISTOPHER JOHN SANTER | Apr 1973 | British | Director | 2020-08-18 UNTIL 2022-03-31 | RESIGNED |
MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-05 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Php Healthcare (Holdings) Limited | 2016-07-01 - 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Php Av Lending Limited | 2016-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |