PHIP (5) LIMITED

Address

GROUND FLOOR RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB
(104 companies also use this postcode)

Construction of commercial buildings

Legal Information

Company Registration No.: 02970770
Incorporation Date: 23 Sep 1994
19 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 ex VAT
Company Return - Directors & Shareholder Information:
As at:
8 Nov 2012
Filed on:
27 Nov 2012
Purchase this document for £4.99 ex VAT
New information about this company is available: Update Now!

Map

Recently Filed Documents218 available

Directors and Secretaries

Philip Holland
17 Oct 2011 ⇒ Present (2 Years) Director
Harry Hyman
5 Feb 2010 ⇒ Present (4 Years) Director
J O Hambro Capital Management Limited
5 Feb 2010 ⇒ Present (4 Years) Company Secretary
Margaret Vaughan
5 Feb 2010 ⇒ Present (4 Years) Director
Timothy Walker-arnott
5 Feb 2010 ⇒ Present (4 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

Previous Addresses

6TH FLOOR
54 BAKER STREET
LONDON
W1U 7BU
Changed 22 Mar 2010
4TH FLOOR 9 MANDEVILLE PLACE
LONDON
W1U 3AT
Changed 28 Mar 2007
345A STATION ROAD
HARROW
MIDDLESEX HA1 2AA
Changed 3 Mar 2005
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AP
Changed 8 Apr 1998
DRURY HOUSE
34-43 RUSSELL STREET
LONDON
WC2
Changed 8 Oct 1994
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 28 Sep 1994

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 21 Aug 2012 8
31 Dec 2010 25 Mar 2011 3
31 Dec 2009 29 Sep 2010 9
31 Dec 2008 31 Oct 2009 10
31 Dec 2007 6 Aug 2008 8
31 Dec 2006 22 Mar 2007 3
31 Dec 2005 23 Mar 2006 3
31 Dec 2004 18 Apr 2005 4
31 Dec 2003 17 Aug 2004 8
31 Dec 2002 3 Nov 2003 11
31 Dec 2001 31 Dec 2002 12
31 Dec 2000 28 Oct 2001 10
31 Dec 1999 16 Nov 2000 11
31 Dec 1998 29 Oct 1999 10
31 Dec 1997 26 Aug 1998 8
31 Dec 1996 2 Nov 1997 11
30 Sep 1995 23 Sep 1996 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official AccountsLatest Annual accounts for year ending 31 Dec 11

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
218 official company documents available

Monitor CompanyFree!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Companies With Similar Names

Companies With Similar Director Names

Companies With Same Post Code