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Php Investments No.2 Limited LONDON

Php Investments No.2 started in year 2011 as Private Limited Company with registration number 07647993. The Php Investments No.2 company has been functioning successfully for 13 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.

Currently there are 4 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul W. who worked with the the company until 10 February 2023.

Php Investments No.2 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 07647993
Date of Incorporation Thu, 26th May 2011
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 13 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 Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Mark D.

Position: Director

Appointed: 18 April 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

Paul W.

Position: Secretary

Appointed: 05 January 2021

Resigned: 10 February 2023

Christopher S.

Position: Director

Appointed: 18 August 2020

Resigned: 31 March 2022

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 January 2021

Timothy W.

Position: Director

Appointed: 02 January 2013

Resigned: 01 April 2017

Harry H.

Position: Director

Appointed: 02 January 2013

Resigned: 24 April 2024

Philip H.

Position: Director

Appointed: 17 October 2011

Resigned: 01 April 2017

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 26 May 2011

Resigned: 30 April 2014

Graham W.

Position: Director

Appointed: 26 May 2011

Resigned: 31 December 2012

Margaret V.

Position: Director

Appointed: 26 May 2011

Resigned: 30 April 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Php Healthcare Investments (Holdings) Limited from London, England. This PSC is categorised as "a limited liability 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. The second entity in the PSC register is Php Healthcare Investments (Holdings) Limited that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Php Healthcare Investments (Holdings) Limited

5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 7289558
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Php Healthcare Investments (Holdings) Limited

5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority Companies Acts 1985 To 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 7289558
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 24th April 2024
filed on: 29th, April 2024 		Free Download (1 page)

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