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Summary

Contact details

Officers25

Events3

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

PHP GLEN SPEAN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Feb 2001 (23 years ago)

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Summary

NamePHP GLEN SPEAN LIMITED
Historical names
  • APOLLO CAPITAL PROJECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04161553
Incorporation Date15 Feb 2001 (23 years ago) / 389 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

Officers

corporate

IndividualUnited Kingdom

PHP MEDICAL PROPERTIES LIMITED

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Austin, David Christopher

Director


Appointed on01 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bateman, David Leslie Jack

Director


Appointed on01 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, Paul Simon Kent

Secretary


Appointed on05 Jan 2021

Resigned on10 Feb 2023

individual

IndividualUnited Kingdom

Smith, Bernard Dudley

Secretary


Appointed on17 Nov 2005

Resigned on13 Dec 2012

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Events

Old value

21 Dec 2012

Name changeAPOLLO CAPITAL PROJECTS LIMITED

31 Jul 2003

Name changePMP PLUS LIMITED

06 Apr 2001

Name changeMINMAR (552) LIMITED

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type fullAAView
05 May 2022Change registered office address company with date old address new addressAD01View
27 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges60
  • Outstanding23
  • Satisfied37

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Frequently asked questions

Where is PHP GLEN SPEAN LIMITED's headquarters?

PHP GLEN SPEAN LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

What is PHP GLEN SPEAN LIMITED's industry?

PHP GLEN SPEAN LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PHP GLEN SPEAN LIMITED started?

PHP GLEN SPEAN LIMITED was started in 2001

Sources: Companies House