PHIP (5) LIMITED

Address

PHIP (5) LIMITED
5TH FLOOR GREENER HOUSE
66-68 HAYMARKET
LONDON
ENGLAND
SW1Y 4RF
(117 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02970770
Incorporation Date:
23 Sep 1994 (20 Years old)
Financial Year End:
31 Dec
Capital:
£300,167.00 on 29 Oct 2014
For period ending:
31 Dec 2014
Filed on:
26 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Oct 2014
Filed on:
29 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Aug 2015 - Check for updates

Map


Recently Filed Documents - 230 available


Directors and Secretaries

Philip Holland
17 Oct 2011 ⇒ Present ( 3 Years ) Director
Harry Hyman
5 Feb 2010 ⇒ Present ( 5 Years ) Director
Nexus Management Services Limited
1 May 2014 ⇒ Present ( 1 Year ) Company Secretary
Timothy Walker-arnott
5 Feb 2010 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered 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

Previous Addresses

GROUND FLOOR RYDER COURT 14 RYDER STREET
LONDON
SW1Y 6QB
Changed 7 May 2014

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

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
23 Jul 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 26 Apr 2015 4
31 Dec 2013 2 May 2014 5
31 Dec 2012 3 May 2013 5
31 Dec 2011 21 Aug 2012 8
31 Dec 2010 25 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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230 official company documents available

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