PHD (LONDON) LIMITED - STANSTED


Company Profile Company Filings

Overview

PHD (LONDON) LIMITED is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
PHD (LONDON) LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHD (LONDON) LIMITED - STANSTED

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

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

UNIT 1 RIVERSIDE BUSINESS PARK
STANSTED
CM24 8PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL O'BRIEN Nov 1968 British Director 2011-02-15 CURRENT
MR IAN BRYAN DRAKE Mar 1973 British Director 2015-03-15 CURRENT
PAUL O'BRIEN British Secretary 2011-02-15 CURRENT
MS ELIZABETH ANN DAVIES Jan 1957 British Nominee Director 2011-02-15 UNTIL 2011-02-15 RESIGNED
MR IAN BRYAN DRAKE Mar 1973 British Director 2012-04-05 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Drake 2017-02-15 - 2022-02-16 3/1973 Stansted   Ownership of shares 25 to 50 percent
Mr Paul O'Brien 2017-02-15 11/1968 Stansted   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G & R MECHANICAL SERVICES LTD LOUGHTON Dissolved... NO ACCOUNTS FILED None Supplied
B A O PROPERTIES LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PHD (London) Limited 2023-09-22 31-12-2022 £17,709 Cash
PHD (London) Limited 2022-06-29 31-12-2021 £244,273 Cash
PHD (London) Limited 2021-09-25 31-12-2020 £206,124 Cash
PHD (London) Limited 2020-11-05 31-12-2019 £19,382 Cash
PHD (London) Ltd - Filleted accounts 2018-06-26 31-12-2017 £2,091 Cash £256,623 equity
PHD (London) Ltd - Filleted accounts 2017-09-12 31-12-2016 £2,540 Cash £103,951 equity
Abbreviated Company Accounts - PHD (LONDON) LIMITED 2016-04-01 31-12-2015 £111,536 Cash £139,989 equity
Abbreviated Company Accounts - PHD (LONDON) LIMITED 2015-03-21 31-12-2014 £52,797 Cash £147,542 equity
Abbreviated Company Accounts - PHD (LONDON) LIMITED 2014-10-29 31-12-2013 £18,806 Cash £111,224 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBPS MANAGEMENT COMPANY LIMITED STANSTED MOUNTFITCHET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INSIGHT NOMINEES LTD STANSTED MOUNTFITCHET Active DORMANT 70100 - Activities of head offices
LE-CONSULTING LIMITED STANSTED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REAL PSYCHOLOGY LIMITED STANSTED Active DORMANT 74990 - Non-trading company
REAL TRAINING LIMITED STANSTED Active DORMANT 74990 - Non-trading company
REAL GROUP LIMITED STANSTED Active SMALL 62090 - Other information technology service activities
RLE GLOBAL OPERATIONS LIMITED STANSTED MOUNTFITCHET Active FULL 70100 - Activities of head offices
PHD (RENEWABLES) LTD STANSTED UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
SPV GABRIEL LIMITED STANSTED UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.