This company is commonly known as Php (project Finance) Limited. The company was founded 11 years ago and was given the registration number 08188279. 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 (PROJECT FINANCE) LIMITED |
|---|---|---|
| Company Number | : | 08188279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2012 |
| 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 |
| 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH | Director | 31 March 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, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Director | 30 April 2014 | Active |
| 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF | Secretary | 05 January 2021 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB | Corporate Secretary | 22 August 2012 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Corporate Secretary | 01 May 2014 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB | Director | 22 August 2012 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Director | 22 August 2012 | 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 | 22 August 2012 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB | Director | 22 August 2012 | Active |
| Php Bond Finance Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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