Company information:
Php Property Management Services Limited (No: 02877191)
Address: 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALEXANDER PAUL DAMPIER ( DOB: Sep-1977 From: Jul-2017 )
Current Director: MARK DAVIES ( DOB: Aug-1974 From: Apr-2024 )
Current Director: ANDREW WILLIAM HERD ( DOB: Apr-1958 From: Jun-2019 )
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Jan-2021 )
Current Director: BERNARD NOEL DAVID KELLY ( DOB: Apr-1930 From: Dec-1993 )
Current Secretary: TOBY NEWMAN ( From: Feb-2023 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Feb-2004 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Dec-1993 To: Dec-1993 )
Resigned Director: IAN GWYN GRIFFITHS ( DOB: Jul-1958 From: Jan-2011 To: Jan-2013 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: Feb-2011 To: Mar-2017 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Dec-1993 To: Apr-2024 )
Resigned Director: BERNARD NOEL DAVID KELLY ( DOB: Apr-1930 From: Dec-1993 To: Jul-2019 )
Resigned Director: MALCOLM VINCENT MORRIS ( DOB: Oct-1941 From: Apr-2011 To: Jul-2017 )
Resigned Director: CHRISTOPHER JOHN SANTER ( DOB: Apr-1973 From: Jan-2021 To: Mar-2022 )
Resigned Director: TIMOTHY DAVID WALKER ARNOTT ( DOB: Aug-1951 From: Apr-2006 To: Apr-2017 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Dec-1993 To: Feb-2004 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( From: Jan-2021 To: Feb-2023 )
Persons of Significant Control:
Nexus Tradeco Limited, 5th Floor, Greener House 66-69 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01, Ceased: 2023-08-14)
Php Tradeco Limited, Fifth Floor, Burdett House Buckingham Street, London, WC2N 6DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)