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Phip (chester) Limited LONDON

Founded in 2012, Phip (chester), classified under reg no. 08188280 is an active company. Currently registered at 5th Floor Burdett House 15-16 WC2N 6DU, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th January 2017 Phip (chester) Limited is no longer carrying the name Phip (gorse Stacks).

At the moment there are 4 directors in the the firm, namely David B., David A. and Richard H. and others. In addition one secretary - Toby N. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul W. who worked with the the firm until 10 February 2023.

Phip (chester) Limited Address / Contact

Office Address 5th Floor Burdett House 15-16
Office Address2 Buckingham Street
Town London
Post code WC2N 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08188280
Date of Incorporation Wed, 22nd Aug 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Toby N.

Position: Secretary

Appointed: 10 February 2023

David B.

Position: Director

Appointed: 01 April 2022

David A.

Position: Director

Appointed: 01 April 2017

Richard H.

Position: Director

Appointed: 01 April 2017

Harry H.

Position: Director

Appointed: 30 April 2014

Paul W.

Position: Secretary

Appointed: 04 January 2021

Resigned: 10 February 2023

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 04 January 2021

Timothy W.

Position: Director

Appointed: 22 August 2012

Resigned: 01 April 2017

James H.

Position: Director

Appointed: 22 August 2012

Resigned: 30 April 2014

Margaret V.

Position: Director

Appointed: 22 August 2012

Resigned: 30 April 2014

Philip H.

Position: Director

Appointed: 22 August 2012

Resigned: 01 April 2017

Jo Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 22 August 2012

Resigned: 30 April 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Php (Sb) Limited from London, United Kingdom. This PSC is classified as "a private 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.

Php (Sb) Limited

5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

Legal authority Companies Acts 1985 To 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10611850
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Phip (gorse Stacks) January 11, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 10th October 2023
filed on: 10th, October 2023 		Free Download (3 pages)

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