PHP INVESTMENTS (2011) LIMITED
Active - Accounts Filed
General Information
NAME
PHP INVESTMENTS (2011) LIMITED
COMPANY NUMBER
07571719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/03/2011
(13 years and 8 months old)
WEBSITE
www.phpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
Telephone: 02071045599
TPS: No
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Telephone: 71045599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHP STL LIMITED | Active - Accounts Filed | View Report |
| PHP INVESTMENTS (2011) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 12/07/2024 | New Accounts filed |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
Credit Risk Overview
Want to learn more about PHP INVESTMENTS (2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHP INVESTMENTS (2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP INVESTMENTS (2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
J O HAMBRO CAPITAL MANAGEMENT LIMITED 21/03/2011 - 30/04/2014 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 12/07/2024 | New Accounts filed |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 19/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | Paul Simon Kent Wright (927926317) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555981) Appointed |
| 10/09/2022 | New Accounts filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 06/04/2022 | Christopher John Santer (927321983) has left the board |
| 25/03/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Company Secretary Paul Simon Kent Wright (927926317) Appointed |
| 07/11/2020 | New Accounts filed |
| 27/08/2020 | Christopher John Santer (927321993) has left the board |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/08/2020 | New Board Member Christopher John Santer (927321993) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 06/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 06/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (922833462) Appointed |
| 25/03/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918789485) has left the board |
| 21/06/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 23/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918789485) Appointed |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (915868330) has left the board |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 18/04/2014 | New Annual Return filed |
| 21/10/2013 | Graham Warner (901130241) has left the board |
| 21/10/2013 | New Board Member Timothy David Walker-Arnott (913126652) Appointed |
| 10/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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