PHP (PROJECT FINANCE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 08188279
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 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; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of PHP (PROJECT FINANCE) LIMITED are www.phpprojectfinance.co.uk, and www.php-project-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Project Finance Limited is a Private Limited Company. The company registration number is 08188279. Php Project Finance Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Php Project Finance 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
59 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

Php Bond Finance Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHP (PROJECT FINANCE) LIMITED Events

04 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
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
05 May 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
07 May 2014
Termination of appointment of Jo Hambro Capital Management Limited as a secretary
11 Mar 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
13 Nov 2013
Registration of charge 081882790001
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

22 Aug 2012
Incorporation

PHP (PROJECT FINANCE) LIMITED Charges

4 November 2013
Charge code 0818 8279 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: L/H bourne hall chessington road ewell epsom t/no SY724000…