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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHP PROPERTY MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP (BINGHAM) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP GLEN SPEAN LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP MEDICAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PHP DEVELOPMENTS (CARDIFF) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PHP HEALTH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
PHP EMPIRE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP HEALTHCARE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
PHP AV LENDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PHP ASSETCO (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP (PROJECT FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHP BOND FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PHP MEDICAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP (IPSWICH) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PHP TRADECO HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHP PROPERTY MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP PRIMARY CARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STRETCH INVEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CS STRETCH SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGE LG SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGE LG CO-INVEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.