PHP ST. JOHNS LIMITED
LONDON PRIME ST. JOHNS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 08192779
Status Active
Incorporation Date 28 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 thirty-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; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of PHP ST. JOHNS LIMITED are www.phpstjohns.co.uk, and www.php-st-johns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 St Johns Limited is a Private Limited Company. The company registration number is 08192779. Php St Johns Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Php St Johns 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 WILLIAMS, Richard Gareth Emery has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director CHUMBLEY, Leighton Daniel has been resigned. Director HOLLAND, Philip John has been resigned. Director KEYTE, Julian Edward John has been resigned. Director LAING, Richard Handley L'Anson has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WILLIAMS, Richard Gareth Emery 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: 05 February 2013
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 05 February 2013
74 years old

Resigned Directors

Secretary
WILLIAMS, Richard Gareth Emery
Resigned: 05 February 2013
Appointed Date: 06 September 2012
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 05 February 2013
Director
CHUMBLEY, Leighton Daniel
Resigned: 05 February 2013
Appointed Date: 06 September 2012
55 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 05 February 2013
56 years old
Director
KEYTE, Julian Edward John
Resigned: 05 February 2013
Appointed Date: 06 September 2012
63 years old
Director
LAING, Richard Handley L'Anson
Resigned: 05 February 2013
Appointed Date: 06 September 2012
58 years old
Director
PLIMMER, Tracy Lee
Resigned: 06 September 2012
Appointed Date: 28 August 2012
49 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 05 February 2013
60 years old
Director
WILLIAMS, Richard Gareth Emery
Resigned: 05 February 2013
Appointed Date: 06 September 2012
61 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 ST. JOHNS 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
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 29 more events
07 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
07 Sep 2012
Termination of appointment of Tracy Plimmer as a director
07 Sep 2012
Appointment of Mr Julian Edward John Keyte as a director
07 Sep 2012
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 September 2012
28 Aug 2012
Incorporation

PHP ST. JOHNS LIMITED Charges

27 June 2014
Charge code 0819 2779 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: New medical centre at grove farm bromyard road rushwick…
4 November 2013
Charge code 0819 2779 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

PHP SOLUTIONS LIMITED PHP SPECIALISTS LTD PHP SUPPLIES LIMITED PHP TECHNOLOGY LTD PHP WEB SERVICES LTD PHP YORKSHIRE LIMITED PHP416 LTD