Php Stl Limited is a private limited company registered at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. Incorporated on 2018-02-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard H., appointed on 27 February 2018. Director Harry H., appointed on 27 February 2018.
Moving on to secretaries, we can mention: Toby N., appointed on 10 February 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House information there was a name change on 2018-03-09 and their previous name was Php Santander Limited.
The last confirmation statement was sent on 2023-02-28 and the due date for the subsequent filing is 2024-03-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor Burdett House 15-16 |
| Office Address2 | Buckingham Street |
| Town | London |
| Post code | WC2N 6DU |
| Country of origin | United Kingdom |
| Registration Number | 11228141 |
| Date of Incorporation | Tue, 27th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 27 February 2018
Position: Director
Appointed: 27 February 2018
The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Primary Health Properties Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Primary Health Properties Plc
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Acts 1985-2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03033634 |
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Php Santander | March 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-05-15 filed on: 15th, May 2024 |
officers | Free Download (2 pages) |
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