PHP ST. JOHNS LIMITED
Address
PHP ST. JOHNS LIMITED
5TH FLOOR GREENER HOUSE
66-68 HAYMARKET
LONDON
ENGLAND
SW1Y 4RF
Classification:
66-68 HAYMARKET
LONDON
ENGLAND
SW1Y 4RF
(132 companies also use this postcode)
Other letting and operating of own or leased real estate
Legal Information
Company Registration No.:
08192779
Incorporation Date:
28 Aug 2012
(5 Years old)
Financial Year End:
31 Dec
Capital:
£2.00
on 8 Oct 2014
For period ending:
31 Dec 2014
Filed on:
13 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Oct 2014
Filed on:
8 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 33 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 7 Oct 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Philip Holland | |
| 5 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Harry Hyman | |
| 5 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| 5 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Nexus Management Services Limited | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| 1 May 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Timothy Walker-arnott | |
| 5 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| 5 Feb 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
U.S. BANK TRUSTEES LIMITED
-
OUTSTANDING
on
15 Jul 2014
U.S. BANK TRUSTEES LIMITED
-
OUTSTANDING
on
13 Nov 2013
Previous Company Names
PRIME ST. JOHNS LIMITED
Changed 22 Mar 2013
Previous Addresses
GROUND FLOOR RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB
14 RYDER STREET
LONDON
SW1Y 6QB
Changed 7 May 2014
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WR5 2QX
UNITED KINGDOM
WILDWOOD DRIVE
WORCESTER
WR5 2QX
UNITED KINGDOM
Changed 12 Mar 2013
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
UNITED KINGDOM
BIRMINGHAM
WEST MIDLANDS
B3 2AS
UNITED KINGDOM
Changed 7 Sep 2012
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 13 Apr 2015 | 4 |
| 31 Dec 2013 | 22 May 2014 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
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