Phip (stourbridge) Limited in Buckingham Street LONDON

Phip (stourbridge) Limited LONDON

Phip (stourbridge) started in year 2012 as Private Limited Company with registration number 08155250. The Phip (stourbridge) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor Burdett House 15-16. Postal code: WC2N 6DU.

At present there are 5 directors in the the company, namely Mark D., David B. and David A. and others. In addition one secretary - Toby N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul W. who worked with the the company until 10 February 2023.

Phip (stourbridge) 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	08155250
Date of Incorporation	Tue, 24th Jul 2012
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Mark D.

Position: Director

Appointed: 27 March 2024

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: 05 January 2021

Resigned: 10 February 2023

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 January 2021

Timothy W.

Position: Director

Appointed: 24 July 2012

Resigned: 01 April 2017

James H.

Position: Director

Appointed: 24 July 2012

Resigned: 30 April 2014

Margaret V.

Position: Director

Appointed: 24 July 2012

Resigned: 30 April 2014

Philip H.

Position: Director

Appointed: 24 July 2012

Resigned: 01 April 2017

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 24 July 2012

Resigned: 30 April 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Php Bond Finance 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.

Php Bond Finance 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	08684414
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 15th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 15th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on February 10, 2023 filed on: 14th, February 2023	officers	Free Download (1 page)
AP03	Appointment (date: February 10, 2023) of a secretary filed on: 14th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 3, 2022 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (25 pages)
AD01	New registered office address 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on May 5, 2022. Company's previous address: 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom. filed on: 5th, May 2022	address	Free Download (1 page)
CH01	On April 1, 2022 director's details were changed filed on: 29th, April 2022	officers	Free Download (2 pages)
AD01	New registered office address 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH. Change occurred on April 27, 2022. Company's previous address: 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF. filed on: 27th, April 2022	address	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 25th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 1, 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, July 2021	accounts	Free Download (23 pages)
AP03	Appointment (date: January 5, 2021) of a secretary filed on: 21st, January 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 5, 2021 filed on: 15th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates October 1, 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 1, 2019 filed on: 1st, October 2019	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, June 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates October 1, 2018 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, July 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates October 1, 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, April 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on April 1, 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 5th, April 2017	officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 1, 2016 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
CH01	On July 8, 2016 director's details were changed filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 2nd, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 2, 2015: 0.01 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 15th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 15, 2014: 0.01 GBP	capital
AP01	On April 30, 2014 new director was appointed. filed on: 15th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 13th, August 2014	annual return	Free Download (6 pages)
CH01	On July 22, 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
MR01	Registration of charge 081552500002, created on June 27, 2014 filed on: 15th, July 2014	mortgage	Free Download (19 pages)
CH01	On April 30, 2014 director's details were changed filed on: 13th, June 2014	officers	Free Download (2 pages)
AP04	Appointment (date: May 21, 2014) of a secretary filed on: 21st, May 2014	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 7, 2014 filed on: 7th, May 2014	officers	Free Download (1 page)
AD01	Company moved to new address on May 7, 2014. Old Address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom filed on: 7th, May 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 7, 2014 filed on: 7th, May 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (15 pages)
MR01	Registration of charge 081552500001 filed on: 13th, November 2013	mortgage	Free Download (173 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 9, 2013: 0.01 GBP	capital
AA01	Extension of current accouting period to December 31, 2013 filed on: 18th, July 2013	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, June 2013	auditors	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2012	incorporation	Free Download (38 pages)

Phip (stourbridge) Limited LONDON

Phip (stourbridge) Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Toby N.

David B.

David A.

Richard H.

Harry H.

Paul W.

Nexus Management Services Limited

Timothy W.

James H.

Margaret V.

Philip H.

J O Hambro Capital Management Limited

People with significant control

Company filings

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