PHP TRADECO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHP TRADECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHP TRADECO LIMITED was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHP TRADECO LIMITED was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHP TRADECO LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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:
NEXUS TRADECO LIMITED (until 06/01/2021)
NEXUS TRADECO LIMITED (until 06/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HOWELL | Oct 1965 | British | Director | 2021-01-05 | CURRENT |
MR MARK DAVIES | Aug 1974 | British | Director | 2024-04-19 | CURRENT |
MR TOBY NEWMAN | Secretary | 2023-02-10 | CURRENT | ||
MR CHRISTOPHER JOHN SANTER | Apr 1973 | British | Director | 2021-01-05 UNTIL 2022-03-31 | RESIGNED |
MR MALCOLM VINCENT MORRIS | Oct 1941 | British | Director | 2011-06-28 UNTIL 2017-06-30 | RESIGNED |
MR BERNARD KELLY | Apr 1930 | British | Director | 2011-06-28 UNTIL 2019-06-30 | RESIGNED |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2011-06-28 UNTIL 2024-04-24 | RESIGNED |
ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2019-06-30 UNTIL 2021-01-05 | RESIGNED |
MR ALEXANDER PAUL DAMPIER | Sep 1977 | British | Director | 2017-06-30 UNTIL 2021-01-05 | RESIGNED |
MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-05 UNTIL 2023-02-10 | RESIGNED | ||
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-12-05 UNTIL 2021-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nexus Tradeco Holdings Limited | 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |