Company number 04999966
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 12A MANOR STREET, HULL, HU1 1YU
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 fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of P. & H PROPERTY INVESTMENTS LIMITED are www.phpropertyinvestments.co.uk, and www.p-h-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. P H Property Investments Limited is a Private Limited Company.
The company registration number is 04999966. P H Property Investments Limited has been working since 19 December 2003.
The present status of the company is Active. The registered address of P H Property Investments Limited is 12a Manor Street Hull Hu1 1yu. . PITHER, Dean Raymond Martin is a Secretary of the company. HELLER, Anthony Stuart is a Director of the company. PITHER, Dean Raymond Martin is a Director of the company. Secretary WALLACE, Carmen has been resigned. Director WALLACE, Carmen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WALLACE, Carmen
Resigned: 19 January 2005
Appointed Date: 19 December 2003
61 years old
Persons With Significant Control
Mr Anthony Stuart Heller
Notified on: 10 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P. & H PROPERTY INVESTMENTS LIMITED Events
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 44 more events
22 Mar 2005
Secretary resigned;director resigned
14 Mar 2005
New director appointed
23 Feb 2005
Secretary resigned;director resigned
23 Feb 2005
New secretary appointed
19 Dec 2003
Incorporation
27 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12A manor street hull. With the benefit of…
1 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 163 st georges road kingston upon hull north humberside.
1 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 165 st georges road kingston upon hull north humberside.
24 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 st leonards road hull.
26 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied
on 21 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 9 st leonards road hull. With the benefit of all rights…