PHP ST. JOHNS LIMITED - LONDON


Company Profile Company Filings

Overview

PHP ST. JOHNS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHP ST. JOHNS LIMITED was incorporated 11 years ago on 28/08/2012 and has the registered number: 08192779. The accounts status is FULL and accounts are next due on 30/09/2024.

PHP ST. JOHNS 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:
PRIME ST. JOHNS LIMITED (until 22/03/2013)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

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 2022-04-27 CURRENT
RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2013-02-05 CURRENT
MR DAVID CHRISTOPHER AUSTIN Nov 1970 British Director 2017-04-01 CURRENT
MRS TRACY LEE PLIMMER Mar 1976 British Director 2012-08-28 UNTIL 2012-09-06 RESIGNED
MR RICHARD GARETH EMERY WILLIAMS Secretary 2012-09-06 UNTIL 2013-02-05 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-05 UNTIL 2023-02-10 RESIGNED
MR LEIGHTON DANIEL CHUMBLEY Mar 1970 British Director 2012-09-06 UNTIL 2013-02-05 RESIGNED
MR JULIAN EDWARD JOHN KEYTE May 1962 British Director 2012-09-06 UNTIL 2013-02-05 RESIGNED
MR TIMOTHY DAVID WALKER-ARNOTT Aug 1951 British Director 2013-02-05 UNTIL 2017-04-01 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2013-02-05 UNTIL 2014-04-30 RESIGNED
MR CHRISTOPHER JOHN SANTER Apr 1973 British Director 2020-08-18 UNTIL 2022-03-31 RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2013-02-05 UNTIL 2014-04-30 RESIGNED
MR RICHARD HANDLEY L'ANSON LAING Feb 1967 British Director 2012-09-06 UNTIL 2013-02-05 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2013-02-05 UNTIL 2017-04-01 RESIGNED
MR RICHARD GARETH EMERY WILLIAMS Apr 1964 British Director 2012-09-06 UNTIL 2013-02-05 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-05-01 UNTIL 2021-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Php Bond Finance Plc 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME (UK) DEVELOPMENTS LIMITED WORCESTER Active FULL 41100 - Development of building projects
MANSFIELD RAVENHALL LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED WORCESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
PRIME LIFT INVESTMENTS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
BASS LIFT HOLDINGS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
PHP PRIMARY PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PPP LEASING LIMITED WORCESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
PRIME STRUCTURED FINANCE LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
PRIME KNOWHOW LIMITED WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
PRACTICE PARTNERS LIMITED WORCESTER Active DORMANT 70229 - Management consultancy activities other than financial management
PRACTICE PARTNERS HOLDINGS LIMITED WORCESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED WORCESTER Active SMALL 99999 - Dormant Company
PRIME (UK) HOLDINGS PLC WORCESTER Active FULL 64209 - Activities of other holding companies n.e.c.
PRIME OPERATIONS LIMITED WORCESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRIME INFRASTRUCTURE LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
PPP RETAIL 1 LIMITED WORCESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRIME (GB) HOLDINGS LIMITED WORCESTER Active GROUP 64209 - Activities of other holding companies n.e.c.

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