This company is commonly known as Phh 2 Limited. The company was founded 11 years ago and was given the registration number 08278618. The firm's registered office is in BOREHAMWOOD. You can find them at Building 1 Imperial Place, Elstree Way, Borehamwood, Herts. This company's SIC code is 56101 - Licensed restaurants.
Name | : | PHH 2 LIMITED |
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Company Number | : | 08278618 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 November 2012 |
End of financial year | : | 04 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN | Director | 15 February 2023 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN | Director | 09 November 2012 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN | Director | 20 April 2018 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Secretary | 15 January 2013 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN | Secretary | 11 March 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 02 November 2012 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 09 November 2012 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 09 November 2012 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 November 2012 | Active |
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 02 November 2012 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 09 November 2012 | Active |
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 02 November 2012 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 09 November 2012 | Active |
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN | Director | 29 September 2014 | Active |
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 02 November 2012 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 02 November 2012 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 02 November 2012 | Active |
Phh 1 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-25 | Accounts | Accounts with accounts type full. | Download |
2023-02-22 | Officers | Appoint person director company with name date. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Accounts | Accounts with accounts type full. | Download |
2021-12-02 | Accounts | Accounts with accounts type full. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Change of name | Certificate change of name company. | Download |
2020-12-04 | Accounts | Accounts with accounts type full. | Download |
2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type full. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type full. | Download |
2018-05-09 | Resolution | Resolution. | Download |
2018-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-25 | Officers | Termination director company with name termination date. | Download |
2018-04-25 | Officers | Termination director company with name termination date. | Download |
2018-04-25 | Officers | Termination director company with name termination date. | Download |
2018-04-25 | Officers | Termination director company with name termination date. | Download |
2018-04-25 | Officers | Termination director company with name termination date. | Download |
2018-04-25 | Officers | Termination director company with name termination date. | Download |
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