This company is commonly known as Php Glen Spean Limited. The company was founded 23 years ago and was given the registration number 04161553. The firm's registered office is in LONDON. You can find them at 5th Floor Greener House, 66-68 Haymarket, London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PHP GLEN SPEAN LIMITED |
|---|---|---|
| Company Number | : | 04161553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Secretary | 10 February 2023 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 01 April 2017 | Active |
| Lynchmere Farmhouse, Linchmere, Haslemere, United Kingdom, GU27 3NG | Director | 01 April 2022 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 27 March 2024 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 01 April 2017 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 13 December 2012 | Active |
| 3 Daneway Gardens, Goldings Lane, Leiston, IP16 4XA | Secretary | 17 November 2005 | Active |
| 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF | Secretary | 05 January 2021 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 15 February 2001 | Active |
| Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, | Corporate Secretary | 13 December 2012 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Corporate Secretary | 30 April 2014 | Active |
| Brays Barn, High Street Elmdon, Saffron Waldon, CB11 4NL | Director | 30 March 2001 | Active |
| 5 Hospital Road, Bury St Edmunds, IP33 3JU | Director | 13 March 2003 | Active |
| 56 Crimple Meadows, Pannal, Harrogate, HG3 1EN | Director | 20 March 2006 | Active |
| 24a Cleveden Road, Glasgow, G12 0PX | Director | 13 March 2003 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 15 February 2001 | Active |
| Garden Cottage Stratton Hall Lane, Levington, Ipswich, IP10 0LH | Director | 30 March 2001 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Director | 13 December 2012 | Active |
| Camilla Court, Nacton, Ipswich, IP10 0ED | Director | 16 September 2011 | Active |
| Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU | Nominee Director | 15 February 2001 | Active |
| Jupes Hill House, Long Road East Dedham, Colchester, CO7 6BH | Director | 13 March 2003 | Active |
| 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 18 August 2020 | Active |
| Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB | Director | 13 December 2012 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Director | 13 December 2012 | Active |
| Ashbrook House, Layham Road Layham, Ipswich, IP7 5NB | Director | 30 March 2001 | Active |
| Php Medical Properties Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF |
| Nature of control | : |
|
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