PHN OPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 08473896
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Huw Iwan Gordon Roberts as a director on 8 March 2017; Termination of appointment of Walter Simpson as a director on 8 March 2017; Accounts for a small company made up to 5 April 2016. The most likely internet sites of PHN OPCO LIMITED are www.phnopco.co.uk, and www.phn-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Phn Opco Limited is a Private Limited Company. The company registration number is 08473896. Phn Opco Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Phn Opco Limited is 33 Wigmore Street London W1u 1bz. . DORNAN, Graeme Peter is a Director of the company. HOBBS, Benjamin David is a Director of the company. ROBERTS, Huw Iwan Gordon is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. Director SIMPSON, Walter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DORNAN, Graeme Peter
Appointed Date: 04 April 2013
47 years old
Director
HOBBS, Benjamin David
Appointed Date: 09 May 2016
53 years old
Director
ROBERTS, Huw Iwan Gordon
Appointed Date: 08 March 2017
39 years old
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 04 April 2013

Resigned Directors

Director
SIMPSON, Walter
Resigned: 08 March 2017
Appointed Date: 04 April 2013
56 years old

PHN OPCO LIMITED Events

24 Mar 2017
Appointment of Mr Huw Iwan Gordon Roberts as a director on 8 March 2017
24 Mar 2017
Termination of appointment of Walter Simpson as a director on 8 March 2017
03 Jan 2017
Accounts for a small company made up to 5 April 2016
09 May 2016
Appointment of Mr Benjamin David Hobbs as a director on 9 May 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 4 more events
15 Mar 2014
Registration of charge 084738960002
15 Mar 2014
Registration of charge 084738960001
16 Dec 2013
Accounts for a dormant company made up to 5 April 2013
10 Dec 2013
Previous accounting period shortened from 30 April 2014 to 5 April 2013
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHN OPCO LIMITED Charges

11 March 2014
Charge code 0847 3896 0002
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0847 3896 0001
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as proctor house 23 to 29 (odd)…

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