PHIP (5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHIP (5) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHIP (5) LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02970770. The accounts status is FULL and accounts are next due on 30/09/2024.
PHIP (5) LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02970770. The accounts status is FULL and accounts are next due on 30/09/2024.
PHIP (5) 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:
SINCLAIR MONTROSE PROPERTIES LIMITED (until 31/03/2010)
SINCLAIR MONTROSE PROPERTIES LIMITED (until 31/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2011-10-17 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2010-02-05 | CURRENT |
MR TIMOTHY DAVID WALKER-ARNOTT | Aug 1951 | British | Director | 2010-02-05 | CURRENT |
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
MR STEPHEN KENNETH WILDEN | Apr 1953 | British | Director | 2006-09-26 UNTIL 2010-02-05 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-09-23 UNTIL 1994-09-23 | RESIGNED | ||
MS MARGARET HELEN VAUGHAN | Feb 1965 | British | Director | 2010-02-05 UNTIL 2014-04-30 | RESIGNED |
MR PAUL QUENTIN CULLUM STACEY | Sep 1948 | British | Director | 1994-09-29 UNTIL 2010-02-05 | RESIGNED |
MR MICHAEL JEFFREY SINCLAIR | Dec 1942 | British,Israeli | Director | 1994-09-29 UNTIL 2010-02-05 | RESIGNED |
MR JOHN JOSEPH QUIGLEY | Aug 1956 | British | Director | 1994-09-23 UNTIL 1994-09-29 | RESIGNED |
MR FRANK POSEN | Mar 1942 | British | Director | 1995-11-29 UNTIL 1997-12-02 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2010-02-05 UNTIL 2011-10-26 | RESIGNED |
MR JONATHAN BOWLES | Jan 1949 | British | Director | 1997-02-18 UNTIL 2003-08-28 | RESIGNED |
MRS HAZEL BOWLES | Apr 1946 | British | Director | 1997-02-18 UNTIL 2003-08-28 | RESIGNED |
MR STEPHEN KENNETH WILDEN | Apr 1953 | British | Secretary | 2004-12-06 UNTIL 2010-02-05 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-23 UNTIL 1994-09-23 | RESIGNED | ||
MR PAUL QUENTIN CULLUM STACEY | Sep 1948 | British | Secretary | 1994-09-29 UNTIL 2004-12-06 | RESIGNED |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2010-02-05 UNTIL 2014-04-30 | RESIGNED | ||
MR RICARDO VASCO BASSANI | Jul 1965 | British | Secretary | 1994-09-23 UNTIL 1994-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Health Properties Plc | 2017-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Primary Health Investment Properties Limited | 2016-06-01 - 2017-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |