PHIP (CHESTER) LIMITED
LONDON PHIP (GORSE STACKS) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 08188280
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
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-one events have happened. The last three records are Termination of appointment of Philip John Holland as a director on 1 April 2017; Appointment of Mr Richard Howell as a director on 1 April 2017; Company name changed phip (gorse stacks) LIMITED\certificate issued on 11/01/17 CONNOT ‐ Change of name notice . The most likely internet sites of PHIP (CHESTER) LIMITED are www.phipchester.co.uk, and www.phip-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phip Chester Limited is a Private Limited Company. The company registration number is 08188280. Phip Chester Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Phip Chester Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. WALKER-ARNOTT, Timothy David is a Director of the company. Secretary JO HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director HAMBRO, James Daryl has been resigned. Director HOLLAND, Philip John has been resigned. Director VAUGHAN, Margaret Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2014
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 30 April 2014
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 22 August 2012
74 years old

Resigned Directors

Secretary
JO HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 22 August 2012
Director
HAMBRO, James Daryl
Resigned: 30 April 2014
Appointed Date: 22 August 2012
76 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 22 August 2012
55 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 22 August 2012
60 years old

Persons With Significant Control

Primary Health Properties Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHIP (CHESTER) LIMITED Events

03 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
11 Jan 2017
Company name changed phip (gorse stacks) LIMITED\certificate issued on 11/01/17
  • CONNOT ‐ Change of name notice
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
...
... and 11 more events
07 May 2014
Termination of appointment of Jo Hambro Capital Management Limited as a secretary
14 Apr 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
04 Sep 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP .01
15 Jul 2013
Auditor's resignation
22 Aug 2012
Incorporation

Similar Companies

PHIOS SERVICES UK LIMITED PHIP (5) LIMITED PHIP (HODDESDON) LIMITED PHIP (MILTON KEYNES) LIMITED PHIP (RHL) LIMITED PHIP (SHEERNESS) LIMITED PHIP (STOURBRIDGE) LIMITED