Php St. Johns Limited in Buckingham Street LONDON - WC2N 6DU

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Php St. Johns Limited LONDON

Php St. Johns started in year 2012 as Private Limited Company with registration number 08192779. The Php St. Johns 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. Since Friday 22nd March 2013 Php St. Johns Limited is no longer carrying the name Prime St. Johns.

Currently there are 4 directors in the the company, namely David B., Richard H. 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. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Php St. Johns 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	08192779
Date of Incorporation	Tue, 28th 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: 27 April 2022

Richard H.

Position: Director

Appointed: 01 April 2017

David A.

Position: Director

Appointed: 01 April 2017

Harry H.

Position: Director

Appointed: 05 February 2013

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: 05 February 2013

Resigned: 01 April 2017

Margaret V.

Position: Director

Appointed: 05 February 2013

Resigned: 30 April 2014

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 05 February 2013

Resigned: 30 April 2014

Philip H.

Position: Director

Appointed: 05 February 2013

Resigned: 01 April 2017

Julian K.

Position: Director

Appointed: 06 September 2012

Resigned: 05 February 2013

Richard W.

Position: Director

Appointed: 06 September 2012

Resigned: 05 February 2013

Leighton C.

Position: Director

Appointed: 06 September 2012

Resigned: 05 February 2013

Richard L.

Position: Director

Appointed: 06 September 2012

Resigned: 05 February 2013

Richard W.

Position: Secretary

Appointed: 06 September 2012

Resigned: 05 February 2013

Tracy P.

Position: Director

Appointed: 28 August 2012

Resigned: 06 September 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Php Bond Finance Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 right to appoint and remove directors

Company previous names

Prime St. Johns	March 22, 2013

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 27th March 2024. filed on: 27th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 27th March 2024. filed on: 27th, March 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (25 pages)
TM02	Secretary appointment termination on Friday 10th February 2023 filed on: 14th, February 2023	officers	Free Download (1 page)
AP03	On Friday 10th February 2023 - new secretary appointed filed on: 14th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 27th April 2022. filed on: 12th, May 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on Thursday 5th May 2022 filed on: 5th, May 2022	address	Free Download (1 page)
AD01	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on Wednesday 27th April 2022 filed on: 27th, April 2022	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st March 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, July 2021	accounts	Free Download (24 pages)
AP03	On Tuesday 5th January 2021 - new secretary appointed filed on: 21st, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 5th January 2021 filed on: 15th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (22 pages)
AP01	New director appointment on Tuesday 18th August 2020. filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 21st, June 2019	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, April 2017	accounts	Free Download (20 pages)
AP01	New director appointment on Saturday 1st April 2017. filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st April 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 1st April 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st April 2017. filed on: 3rd, April 2017	officers	Free Download (2 pages)
CH01	On Friday 8th July 2016 director's details were changed filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 7th October 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 8th October 2014	capital
CH01	On Tuesday 22nd July 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
CH01	On Tuesday 22nd July 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, May 2014	accounts	Free Download (16 pages)
AP04	On Wednesday 21st May 2014 - new secretary appointed filed on: 21st, May 2014	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Wednesday 7th May 2014 filed on: 7th, May 2014	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 7th May 2014 from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB filed on: 7th, May 2014	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 7th May 2014 filed on: 7th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 28th August 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th September 2013	capital
AP01	New director appointment on Friday 22nd March 2013. filed on: 22nd, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd March 2013. filed on: 22nd, March 2013	officers	Free Download (2 pages)
CERTNM	Company name changed prime st. Johns LIMITEDcertificate issued on 22/03/13 filed on: 22nd, March 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 22nd March 2013	change of name
NM01	Resolution of change of name	change of name
AP01	New director appointment on Friday 22nd March 2013. filed on: 22nd, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd March 2013. filed on: 22nd, March 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 12th March 2013 from 5 the Triangle Wildwood Drive Worcester WR5 2QX United Kingdom filed on: 12th, March 2013	address	Free Download (2 pages)
AP04	On Thursday 7th March 2013 - new secretary appointed filed on: 7th, March 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 7th March 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 7th, September 2012	accounts	Free Download (1 page)
AD01	Change of registered office on Friday 7th September 2012 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 7th, September 2012	address	Free Download (1 page)
AP01	New director appointment on Friday 7th September 2012. filed on: 7th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th September 2012. filed on: 7th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th September 2012. filed on: 7th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th September 2012 filed on: 7th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 7th September 2012. filed on: 7th, September 2012	officers	Free Download (2 pages)
AP03	On Friday 7th September 2012 - new secretary appointed filed on: 7th, September 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2012	incorporation	Free Download (42 pages)

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