1PHS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 6BN

Company number 08883226
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address FLAT 5, 1 PECKHAM HILL STREET, LONDON, SE15 6BN
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 events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5 . The most likely internet sites of 1PHS LIMITED are www.1phs.co.uk, and www.1phs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 4.4 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1phs Limited is a Private Limited Company. The company registration number is 08883226. 1phs Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of 1phs Limited is Flat 5 1 Peckham Hill Street London Se15 6bn. . BUCKLEY, James is a Director of the company. COMMONS, Michael is a Director of the company. DUFFUS, Andrew James is a Director of the company. DYSON, Beth is a Director of the company. STURROCK, Brendan Anthony is a Director of the company. Director HILL, Leon has been resigned. Director LEUNG CHUI JUNG, Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1phs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCKLEY, James
Appointed Date: 10 February 2014
47 years old
Director
COMMONS, Michael
Appointed Date: 10 February 2014
49 years old
Director
DUFFUS, Andrew James
Appointed Date: 13 April 2015
46 years old
Director
DYSON, Beth
Appointed Date: 10 February 2014
43 years old
Director
STURROCK, Brendan Anthony
Appointed Date: 26 May 2015
46 years old

Resigned Directors

Director
HILL, Leon
Resigned: 13 April 2015
Appointed Date: 10 February 2014
53 years old
Director
LEUNG CHUI JUNG, Edward
Resigned: 26 May 2015
Appointed Date: 10 February 2014
48 years old

1PHS LIMITED Events

04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
07 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015
Statement of company's objects
...
... and 10 more events
16 Jul 2014
Director's details changed for Leon Hill on 10 February 2014
16 Jul 2014
Director's details changed for Michael Commons on 10 February 2014
16 Jul 2014
Director's details changed for Beth Dyson on 10 February 2014
16 Jul 2014
Registered office address changed from No.5 1 Peckham Hill Street London London England to Flat 5 1 Peckham Hill Street London SE15 6BW on 16 July 2014
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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