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Summary

Affiliates

Contact details

Officers7

Events1

Documents22

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PHP STL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2018 (6 years ago)

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Summary

NamePHP STL LIMITED
Historical names
  • PHP SANTANDER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11228141
Incorporation Date27 Feb 2018 (6 years ago) / 2634 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CREST************

ActiveUnited Kingdom

PHP I*************************

ActiveUnited Kingdom

PATIE*************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

PRIMARY HEALTH PROPERTIES PLC

Person with significant control


Appointed on27 Feb 2018

individual

IndividualUnited Kingdom

Howell, Richard

Director


Appointed on27 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hyman, Harry Abraham

Director


Appointed on27 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Paul Simon Kent

Secretary


Appointed on05 Jan 2021

Resigned on10 Feb 2023

individual

IndividualUnited Kingdom

Nexus Management Services Limited

Corporate Secretary


Appointed on05 Mar 2018

Resigned on05 Jan 2021

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Events

Old value

09 Mar 2018

Name changePHP SANTANDER LIMITED

Documents

DateNameTypeDocument
07 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 date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 27 Mar 2019
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is PHP STL LIMITED's headquarters?

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

What is PHP STL LIMITED's industry?

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

What year was PHP STL LIMITED started?

PHP STL LIMITED was started in 2018

Sources: Companies House