PHP INVESTMENTS (2011) LIMITED
- Company statusactive
- Company No07571719
- Age14 years 4 months Incorporated 21 March 2011
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP INVESTMENTS (2011) LIMITED is an active company incorporated on 21 March 2011 and based in London, United Kingdom. The company was registered 14 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
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 08 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 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 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 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 06 May 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 03 May 2022
Change To A Person With Significant Control
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 23 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 23 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 | 17 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Php Stl Limited | 26 Jul 2018 | |
| Primary Health Properties Plc | 01 Jun 2016 |
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