PH PROPS UK LIMITED
SURREY

Hellopages » Surrey » Guildford » GU23 7EY

Company number 05907862
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 1 SEND PARADE CLOSE, SEND, WOKING, SURREY, GU23 7EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,001 . The most likely internet sites of PH PROPS UK LIMITED are www.phpropsuk.co.uk, and www.ph-props-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Wanborough Rail Station is 6.7 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 8.2 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph Props Uk Limited is a Private Limited Company. The company registration number is 05907862. Ph Props Uk Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Ph Props Uk Limited is 1 Send Parade Close Send Woking Surrey Gu23 7ey. . HACKETT, Miles John is a Secretary of the company. HACKETT, Mark Edward is a Director of the company. HACKETT, Miles John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HACKETT, Miles John
Appointed Date: 16 August 2006
Director
HACKETT, Mark Edward
Appointed Date: 16 August 2006
63 years old
Director
HACKETT, Miles John
Appointed Date: 16 August 2006
58 years old

Persons With Significant Control

Mr Miles John Hackett
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Hackett
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH PROPS UK LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,001
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,001
...
... and 15 more events
17 Nov 2007
Particulars of mortgage/charge
20 Aug 2007
Return made up to 16/08/07; full list of members
15 Aug 2007
Particulars of mortgage/charge
18 May 2007
Particulars of mortgage/charge
16 Aug 2006
Incorporation

PH PROPS UK LIMITED Charges

16 November 2007
Deed of charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 4 hussar court , alders. Fixed charge over…
10 August 2007
Mortgage
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 st marys road woking surrey.
14 May 2007
Mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 129 nelson road whitton twickenham middlesex.

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