Menna Overview
Here’s a quick overview of PHP GLEN SPEAN LIMITED 👀 — a London based business that started in 2001.
PHP GLEN SPEAN LIMITED
- Company statusactive
- Company No04161553
- Age24 years 6 months Incorporated 15 February 2001
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP GLEN SPEAN LIMITED is an active company incorporated on 15 February 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 17 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 03 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| AUSTIN, David Christopher | director | Nov 1970 | 01 Apr 2017 |
| DAVIES, Mark | director | Aug 1974 | 27 Mar 2024 |
| HOWELL, Richard | director | Oct 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Php Medical Properties Limited | 01 Jun 2016 |
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AUSTIN, David Christopher, DAVIES, Mark are mutual persons.
AUSTIN, David Christopher, BATEMAN, David Leslie Jack, SANTER, Christopher John, VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, SMITH, Bernard Dudley, BATEMAN, David Leslie Jack, BURTON, David Robert, DRYBURGH, John William, EMINSON, Clive Franklin, PARKER, Michael John, SANTER, Christopher John, VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David, YOUNG, Roger Dudley are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, SANTER, Christopher John, VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark are mutual persons.
AUSTIN, David Christopher, SANTER, Christopher John are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John, VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
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AUSTIN, David Christopher, DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
AUSTIN, David Christopher, SANTER, Christopher John, VAUGHAN, Margaret Helen are mutual persons.
AUSTIN, David Christopher, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John, VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
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DAVIES, Mark are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
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DAVIES, Mark, SANTER, Christopher John are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
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HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard, EMINSON, Clive Franklin are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
SMITH, Bernard Dudley, BURTON, David Robert, DREW, Richard Stephen, DRYBURGH, John William, EMINSON, Clive Franklin, PAGE, David William, PARKER, Michael John, YOUNG, Roger Dudley are mutual persons.
SMITH, Bernard Dudley, BURTON, David Robert, DREW, Richard Stephen, DRYBURGH, John William, EMINSON, Clive Franklin, JAMES, Robert, PARKER, Michael John are mutual persons.
SMITH, Bernard Dudley, DREW, Richard Stephen, EMINSON, Clive Franklin, PARKER, Michael John are mutual persons.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAWSON, David St Clair, EMINSON, Clive Franklin are mutual persons.
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DAWSON, David St Clair, EMINSON, Clive Franklin are mutual persons.
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DUFFY, Christopher William are mutual persons.
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JAMES, Robert are mutual persons.
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YOUNG, Roger Dudley are mutual persons.
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YOUNG, Roger Dudley are mutual persons.
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YOUNG, Roger Dudley are mutual persons.
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YOUNG, Roger Dudley are mutual persons.
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YOUNG, Roger Dudley are mutual persons.
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YOUNG, Roger Dudley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHP GLEN SPEAN LIMITED 👀 — a London based business that started in 2001.