PHIP (5) LIMITED
Address
GROUND FLOOR RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB
(102 companies also use this postcode)
Construction of commercial buildings
Legal Information
Company Registration No.:
02970770
Incorporation Date:
23 Sep 1994
18 Years old
Financial Year End:
31 Dec
Capital:
£300,167.00
on 27 Nov 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
21 Aug 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
8 Nov 2012
Filed on:
27 Nov 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents218 available
-
27 Nov 2012Annual Return of company information (not accounts) AR01
-
21 Aug 2012Annual Accounts AA
-
19 Jun 2012Full or part satisfaction of the debt MG02
-
19 Jun 2012Full or part satisfaction of the debt MG02
-
19 Jun 2012Full or part satisfaction of the debt MG02
Directors and Secretaries
| Philip Holland | |
| 17 Oct 2011 ⇒ Present (1 Year) | Director |
| Harry Hyman | |
| 5 Feb 2010 ⇒ Present (3 Years) | Director |
| J O Hambro Capital Management Limited | |
| 5 Feb 2010 ⇒ Present (3 Years) | Company Secretary |
| Margaret Vaughan | |
| 5 Feb 2010 ⇒ Present (3 Years) | Director |
| Timothy Walker-arnott | |
| 5 Feb 2010 ⇒ Present (3 Years) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
4 Apr 2012
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 21 DECEMBER 2001)
-
OUTSTANDING
on
16 Apr 2004
Previous Company Names
SINCLAIR MONTROSE PROPERTIES LIMITED
Changed 31 Mar 2010
THE HEALTHCARE PROPERTY COMPANY LIMITED
Changed 5 Feb 2002
CLASHGRADE LIMITED
Changed 11 Oct 1994
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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