Company information:
Php Ashington Limited (No: 05231270)
Address: 5TH FLOOR, GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF, ENGLAND
Status: Active
Incorporated: 14-Sep-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 55900 - Other accommodation
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Sep-2018 )
Current Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Sep-2018 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: JOHN NIGEL DAWSON ( DOB: Jul-1969 From: Feb-2018 To: Sep-2018 )
Resigned Director: JOSEPHINE HELEN MCARDLE ( DOB: Sep-1948 From: Oct-2004 To: Sep-2018 )
Resigned Director: MARK HENRY MCARDLE ( DOB: Feb-1968 From: Mar-2005 To: Sep-2018 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Secretary: JOHN NIGEL DAWSON ( From: Mar-2005 To: Feb-2018 )
Resigned Secretary: MARK HENRY MCARDLE ( DOB: Feb-1968 From: Oct-2004 To: Mar-2005 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Sep-2004 To: Oct-2004 )
Persons of Significant Control:
Hmc Estates Holdings Ltd, Keel Row 12 The Watermark, Gateshead, NE11 9SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)
Primary Health Properties Plc, 5th Floor Greener House 66-68 Haymarket, London, England, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-19)
Hmc Group Ltd, Keel Row 12 The Watermark, Gateshead, NE11 9SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-23)