PHP SB LIMITED - LONDON


Company Profile Company Filings

Overview

PHP SB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHP SB LIMITED was incorporated 7 years ago on 09/02/2017 and has the registered number: 10611850. The accounts status is FULL and accounts are next due on 30/09/2024.

PHP SB LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
MR MARK DAVIES Aug 1974 British Director 2024-03-27 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-04-01 CURRENT
MR TOBY NEWMAN Secretary 2023-02-10 CURRENT
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2017-02-09 UNTIL 2017-04-01 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-05 UNTIL 2023-02-10 RESIGNED
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2017-02-09 UNTIL 2024-04-24 RESIGNED
MR CHRISTOPHER JOHN SANTER Apr 1973 British Director 2020-08-18 UNTIL 2022-03-31 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-02-09 UNTIL 2021-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Health Properties Plc 2017-02-09 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP TRADECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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.