UKBizDB.co.uk

PHP SB LIMITED

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

This company is commonly known as Php Sb Limited. The company was founded 7 years ago and was given the registration number 10611850. The firm's registered office is in LONDON. You can find them at 5th Floor, Greener House, 66-68 Haymarket, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHP SB LIMITED
Company Number:10611850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Secretary10 February 2023Active
Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director01 April 2022Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director27 March 2024Active
5th Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director01 April 2017Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director09 February 2017Active
5th Floor, Greener House Haymarket, London, England, SW1Y 4RF

Secretary05 January 2021Active
5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Corporate Secretary09 February 2017Active
5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director09 February 2017Active
5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director18 August 2020Active

People with Significant Control

Primary Health Properties Plc
Notified on:09 February 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Burdett House, London, United Kingdom, WC2N 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.