FPHL LIMITED - LONDON


Company Profile Company Filings

Overview

FPHL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FPHL LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

FPHL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

MIDDLESEX HOUSE
LONDON
W1T 4JE

This Company Originates in : United Kingdom
Previous trading names include:
FLETCHER PRIEST HOLDINGS LIMITED (until 30/05/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KEITH PRIEST Apr 1950 British Director 2008-02-01 CURRENT
RICHARD MICHAEL FLETCHER Mar 1945 British Director 2008-02-01 CURRENT
RICHARD MICHAEL FLETCHER Mar 1945 British Secretary 2008-02-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2008-02-01 UNTIL 2008-02-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-01 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Priest 2016-04-06 4/1950 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Richard Michael Fletcher 2016-04-06 3/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FPHL_Limited - Accounts 2024-02-23 30-04-2023 £179 Cash £6,999,945 equity
FPHL_Limited - Accounts 2023-01-05 30-04-2022 £179 Cash £6,999,945 equity
FPHL_Limited - Accounts 2022-02-01 30-04-2021 £179 Cash £6,999,945 equity
FPHL_Limited - Accounts 2020-12-23 30-04-2020 £179 Cash £6,999,945 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLETCHER PRIEST INTERESTS LIMITED LONDON Active DORMANT 71111 - Architectural activities
F.P. ARCHITECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FLETCHER PRIEST INTERNATIONAL LIMITED LONDON Active SMALL 71111 - Architectural activities
F.P.URBAN DESIGN LIMITED LONDON Active DORMANT 71112 - Urban planning and landscape architectural activities
ZHONGYING HOLDING GROUP (LONDON) CO. LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FLETCHER PRIEST ARCHITECTS LLP LONDON Active FULL None Supplied