Php Euro Private Placement Limited LONDON


Php Euro Private Placement Limited is a private limited company that can be found at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. Incorporated on 2018-11-07, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mark D., appointed on 17 April 2024. Director David B., appointed on 01 April 2022. Director Richard H., appointed on 07 November 2018.
Switching the focus to secretaries, we can mention: Toby N., appointed on 28 February 2023.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2022-11-08 and the due date for the subsequent filing is 2023-11-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Php Euro Private Placement 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 11665359
Date of Incorporation Wed, 7th Nov 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Mark D.

Position: Director

Appointed: 17 April 2024

Toby N.

Position: Secretary

Appointed: 28 February 2023

David B.

Position: Director

Appointed: 01 April 2022

Richard H.

Position: Director

Appointed: 07 November 2018

Paul W.

Position: Secretary

Appointed: 06 May 2021

Resigned: 28 February 2023

Paul W.

Position: Director

Appointed: 13 December 2018

Resigned: 28 February 2023

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 07 November 2018

Resigned: 05 January 2021

Harry H.

Position: Director

Appointed: 07 November 2018

Resigned: 24 April 2024

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Primary Health Properties Plc from London, United Kingdom. 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, United Kingdom

Legal authority Companies Acts 1985-2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 03033634
Notified on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment terminated on 24th April 2024
filed on: 29th, April 2024
Free Download (1 page)

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