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Nom

PHP ST. Johns Limited

Adresse
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08192779 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Prime ST. Johns Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Php Bond Finance Plc Status: Active Notified: 01/06/2016 Companies House Number: 08684414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Austin, David Christopher Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 11/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary
    Bateman, David Leslie Jack Buckingham Street, London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 18/07/2024 Date of Birth: 04/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 05/02/2013 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 28/08/2012 Ceased: 06/09/2012 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British