PHP INVESTMENTS NO.1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 07647909
Status Active
Incorporation Date 25 May 2011
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-nine 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; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 . The most likely internet sites of PHP INVESTMENTS NO.1 LIMITED are www.phpinvestmentsno1.co.uk, and www.php-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 Investments No 1 Limited is a Private Limited Company. The company registration number is 07647909. Php Investments No 1 Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Php Investments No 1 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 J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director HOLLAND, Philip John has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WARNER, Graham 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: 02 January 2013
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 02 January 2013
74 years old

Resigned Directors

Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 25 May 2011
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 17 October 2011
55 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 25 May 2011
60 years old
Director
WARNER, Graham
Resigned: 31 December 2012
Appointed Date: 25 May 2011
75 years old

PHP INVESTMENTS NO.1 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
03 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
06 Jun 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
25 Jun 2012
Annual return made up to 25 May 2012 with full list of shareholders
18 Oct 2011
Appointment of Philip John Holland as a director
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
01 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHP INVESTMENTS NO.1 LIMITED Charges

17 December 2012
Deed of assignment
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The "Trustee")
Description: As security for the payment and discharge of its…
17 December 2012
Supplemental deed
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The "Trustee")
Description: By way of legal mortgage all that f/h land known as the…
4 October 2011
Deed of legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of fixed charge all moneys from time to time…

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