PHP INVESTMENTS NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

PHP INVESTMENTS NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHP INVESTMENTS NO.2 LIMITED was incorporated 12 years ago on 26/05/2011 and has the registered number: 07647993. The accounts status is FULL and accounts are next due on 30/09/2024.

PHP INVESTMENTS NO.2 LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association 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
28/06/2023 12/07/2024

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 2011-05-26 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 2011-05-26 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 2011-05-26 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 Investments (Holdings) Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Php Healthcare Investments (Holdings) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBK OVERSEAS (LONDON) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NBK (LONDON) NOMINEES LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FITZROVIA SOLUTIONS LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HARPENDEN MENCAP HERTFORDSHIRE Active SMALL 87300 - Residential care activities for the elderly and disabled
HARWOOD HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
REACH CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BRIGHTBAY REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WICHFORD CARLISLE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WICHFORD ABERDEEN NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WICHFORD ABERDEEN NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WICHFORD (COVENTRY ROAD) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
NORTH ATLANTIC VALUE GP III LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HARWOOD REAL ESTATE LIMITED LONDON Active PARTIAL EXEMPTION 68320 - Management of real estate on a fee or contract basis
PHP INVESTMENTS (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP ASSETCO (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHOR MEADOW LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WESTMILL ENTERPRISES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PHP TRADECO HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ZENOBE BLACKHILLOCK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE BOB 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE BOB 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE BOB 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE BOB 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PHP CROFT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects