PHL 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PHL 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHL 2 LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774708. The accounts status is DORMANT.
PHL 2 LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774708. The accounts status is DORMANT.
PHL 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
PHL 2 LIMITED
124 SLOANE STREET
LONDON
SW1X 9BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2022 | 02/06/2023 |
Map
PHL 2 LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 2003-05-22 | CURRENT |
| MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2003-05-22 | CURRENT | |
| MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2007-02-13 | CURRENT |
| MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 2003-05-22 UNTIL 2015-04-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-22 UNTIL 2003-05-22 | RESIGNED | ||
| MR ANGUS CHRISTOPHER CALVERT COLLETT | Nov 1964 | British | Director | 2003-05-22 UNTIL 2006-01-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-22 UNTIL 2003-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | London | Significant influence or control |
| Pacific Healthcare Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |