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 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
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 |