Menna Overview
Here’s a quick overview of PHP STL LIMITED 👀 — a London based business that started in 2018.
PHP STL LIMITED
- Company statusactive
- Company No11228141
- Age7 years 6 months Incorporated 27 February 2018
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP STL LIMITED is an active company incorporated on 27 February 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
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 10 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Nov 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
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 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 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 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 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
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 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 26 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Feb 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| DAVIES, Mark | director | Aug 1974 | 17 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 27 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primary Health Properties Plc | 27 Feb 2018 |
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DAVIES, Mark, SANTER, Christopher John are mutual persons.
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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.
DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark are mutual persons.
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DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark, SANTER, Christopher John are mutual persons.
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DAVIES, Mark are mutual persons.
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HOWELL, Richard are mutual persons.
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NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
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BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
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HYMAN, Harry Abraham are mutual persons.
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SANTER, Christopher John are mutual persons.
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SANTER, Christopher John are mutual persons.
SANTER, Christopher John are mutual persons.
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Here’s a quick overview of PHP STL LIMITED 👀 — a London based business that started in 2018.