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PHL 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phl 2 Limited. The company was founded 21 years ago and was given the registration number 04774708. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHL 2 LIMITED
Company Number:04774708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director22 May 2003Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director13 February 2007Active
124, Sloane Street, London, England, SW1X 9BW

Director27 January 2015Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Secretary22 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2003Active
33 Rostrevor Road, London, SW6 5AX

Director22 May 2003Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director22 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 May 2003Active

People with Significant Control

Sir John Lionel Beckwith
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Significant influence or control
Pacific Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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