PHL NOTTINGHAM LIMITED - LONDON


Company Profile Company Filings

Overview

PHL NOTTINGHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHL NOTTINGHAM LIMITED was incorporated 2 years ago on 28/09/2021 and has the registered number: 13647308. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PHL NOTTINGHAM LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

GOLDWYNS, 109
LONDON
W1U 6RP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRANCIS NEWSOME Jun 1969 Irish Director 2021-11-23 CURRENT
JASPER SEBASTIAN CRISTOPHER GILBEY Sep 1981 British Director 2022-02-10 CURRENT
MR MICHAEL KEOGH Nov 1977 British Director 2022-07-14 CURRENT
ALAN RONALD WILLIAM FERGUSON Mar 1968 British Director 2021-09-28 CURRENT
MS ELEANOR MARY BAKER Aug 1980 British Director 2023-01-03 CURRENT
MR DUNCAN DAVID MORTON Jul 1977 British Director 2021-11-23 UNTIL 2021-12-10 RESIGNED
MR DUNCAN DAVID MORTON Jul 1977 British Director 2022-02-10 UNTIL 2022-07-14 RESIGNED
MR FINDLAY CAMERON MACALPINE Sep 1964 British Director 2021-09-28 UNTIL 2021-11-23 RESIGNED
MR JASPER SEBASTIAN CRISTOPHER GILBEY Sep 1981 British Director 2021-11-23 UNTIL 2021-12-10 RESIGNED
WILLIAM JOSEPH BATEMAN Sep 1980 American Director 2021-11-23 UNTIL 2021-12-10 RESIGNED
WILLIAM JOSEPH BATEMAN Sep 1980 American Director 2022-02-10 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Preferred Housing Living Limited 2022-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ashbourne Capital Partners Limited 2021-09-28 - 2022-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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PHL TELFORD LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
PHL LEEDS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
NRE STORAGE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PREFERRED HOUSING LIVING LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PHL NOTTINGHAM LIMITED 2023-06-29 31-12-2022 £77,310 Cash £-125,019 equity

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