PHP BOND FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 08684414
Status Active
Incorporation Date 10 September 2013
Company Type Public Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Richard Howell as a director on 1 April 2017; Termination of appointment of Philip John Holland as a director on 1 April 2017; Termination of appointment of Anthony Philip Brown as a director on 31 March 2017. The most likely internet sites of PHP BOND FINANCE PLC are www.phpbondfinance.co.uk, and www.php-bond-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Php Bond Finance Plc is a Public Limited Company. The company registration number is 08684414. Php Bond Finance Plc has been working since 10 September 2013. The present status of the company is Active. The registered address of Php Bond Finance Plc 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 J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director BROWN, Anthony Philip has been resigned. Director HAMBRO, James Daryl has been resigned. Director HOLLAND, Philip John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 10 September 2013
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 04 August 2014
74 years old

Resigned Directors

Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 10 September 2013
Director
BROWN, Anthony Philip
Resigned: 31 March 2017
Appointed Date: 30 November 2015
78 years old
Director
HAMBRO, James Daryl
Resigned: 30 November 2015
Appointed Date: 10 September 2013
76 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 10 September 2013
55 years old

Persons With Significant Control

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

PHP BOND FINANCE PLC Events

03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Anthony Philip Brown as a director on 31 March 2017
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
...
... and 13 more events
11 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013
Commence business and borrow
26 Sep 2013
Trading certificate for a public company
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 50,000

PHP BOND FINANCE PLC Charges

4 November 2013
Charge code 0868 4414 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustess Limited
Description: Notification of addition to or amendment of charge…

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