PHCC (EAST LONDON) LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 9AX

Company number 05024151
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address QUICKMOOR FARM, QUICKMOOR LANE, KINGS LANGLEY, ENGLAND, WD4 9AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 17 August 2016. The most likely internet sites of PHCC (EAST LONDON) LIMITED are www.phcceastlondon.co.uk, and www.phcc-east-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Phcc East London Limited is a Private Limited Company. The company registration number is 05024151. Phcc East London Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Phcc East London Limited is Quickmoor Farm Quickmoor Lane Kings Langley England Wd4 9ax. . CHISHOLM, Deborah Ann is a Secretary of the company. GREEN, Jeffrey is a Director of the company. Secretary ELSTREE GATE TRUSTEES LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHISHOLM, Deborah Ann
Appointed Date: 27 January 2010
Director
GREEN, Jeffrey
Appointed Date: 23 January 2004
73 years old

Resigned Directors

Secretary
ELSTREE GATE TRUSTEES LIMITED
Resigned: 27 January 2010
Appointed Date: 23 January 2004
Secretary
SLC REGISTRARS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Jeffrey Green
Notified on: 23 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHCC (EAST LONDON) LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 17 August 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 202
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 48 more events
17 Feb 2004
Director resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 42-46 high street esher surrey KT10 9QY
14 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004
Incorporation

PHCC (EAST LONDON) LIMITED Charges

29 June 2006
Deed of assignment
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
22 December 2005
Supplemental deed being supplemental to a deed of legal charge dated 17 december 2004
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The property being langthorne health centre 13 langthorne…
17 December 2004
Deed of assignment of charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The General Practise Finance Corporation Limited
Description: All right title benefit and interest in the development…
17 December 2004
Deed of legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of floating charge the company's property, assets…

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