PH ASSOCIATES LIMITED
LONDON PH2 CONSULTING LTD

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03832368
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 038323680001, created on 9 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,044 . The most likely internet sites of PH ASSOCIATES LIMITED are www.phassociates.co.uk, and www.ph-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph Associates Limited is a Private Limited Company. The company registration number is 03832368. Ph Associates Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Ph Associates Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. ROWLEY, David Alan is a Director of the company. ROYDEN, Sandra Mary is a Director of the company. SELMAN, Roger Malcolm is a Director of the company. Secretary HOWELL, Lesley Anne has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HOWELL, Lesley Anne has been resigned. Director HUMPHREY, Kevin Michael has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PEPERELL, Katherine Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 15 October 2012

Director
ROWLEY, David Alan
Appointed Date: 15 October 2012
63 years old

Director
ROYDEN, Sandra Mary
Appointed Date: 15 October 2012
56 years old

Director
SELMAN, Roger Malcolm
Appointed Date: 15 October 2012
81 years old

Resigned Directors

Secretary
HOWELL, Lesley Anne
Resigned: 15 October 2012
Appointed Date: 26 August 1999

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Director
HOWELL, Lesley Anne
Resigned: 01 January 2016
Appointed Date: 26 August 1999
56 years old

Director
HUMPHREY, Kevin Michael
Resigned: 01 February 2003
Appointed Date: 26 August 1999
64 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Director
PEPERELL, Katherine Claire
Resigned: 01 January 2016
Appointed Date: 26 August 1999
56 years old

PH ASSOCIATES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Registration of charge 038323680001, created on 9 May 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,044

13 Jan 2016
Termination of appointment of Lesley Anne Howell as a director on 1 January 2016
13 Jan 2016
Termination of appointment of Katherine Claire Peperell as a director on 1 January 2016
...
... and 71 more events
08 Sep 1999
Director resigned
08 Sep 1999
New secretary appointed;new director appointed
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
26 Aug 1999
Incorporation

PH ASSOCIATES LIMITED Charges

9 May 2016
Charge code 0383 2368 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: All current and future property and intellectual property…