PHP (PORTSMOUTH) LIMITED
LONDON PHCC (PORTSMOUTH) LIMITED

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Company number 04772115
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PHP (PORTSMOUTH) LIMITED are www.phpportsmouth.co.uk, and www.php-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Portsmouth Limited is a Private Limited Company. The company registration number is 04772115. Php Portsmouth Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Php Portsmouth 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 CHISHOLM, Deborah Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary ELSTREE GATE TRUSTEES LIMITED has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director GREEN, Jeffrey has been resigned. Director HOLLAND, Philip John has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director PRIMARY HEALTH CARE CENTRES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 30 April 2014
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 04 June 2013
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 04 July 2013
74 years old

Resigned Directors

Secretary
CHISHOLM, Deborah Ann
Resigned: 04 July 2013
Appointed Date: 27 January 2010
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Secretary
ELSTREE GATE TRUSTEES LIMITED
Resigned: 27 January 2010
Appointed Date: 20 May 2003
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 04 July 2013
Director
GREEN, Jeffrey
Resigned: 04 July 2013
Appointed Date: 20 May 2003
73 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 04 July 2013
56 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 04 July 2013
60 years old
Director
PRIMARY HEALTH CARE CENTRES LIMITED
Resigned: 04 July 2013
Appointed Date: 07 December 2006

Persons With Significant Control

Php 2013 Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHP (PORTSMOUTH) 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
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
...
... and 57 more events
09 Jun 2004
Return made up to 20/05/04; full list of members
26 Feb 2004
Particulars of mortgage/charge
09 Jun 2003
Accounting reference date shortened from 31/05/04 to 28/02/04
30 May 2003
Secretary resigned
20 May 2003
Incorporation

PHP (PORTSMOUTH) LIMITED Charges

7 February 2006
Deed of assignment
Delivered: 14 February 2006
Status: Satisfied on 4 November 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests to all moneys…
13 January 2006
Supplemental deed being supplemental to a deed dated 1 october 2002 and
Delivered: 24 January 2006
Status: Satisfied on 4 November 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: The l/h property as described in a lease dated 14 november…
20 February 2004
Deed of assignment and charge
Delivered: 26 February 2004
Status: Satisfied on 4 November 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…

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