Company information:
Phip (Chester) Limited (No: 08188280)
Address: 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID CHRISTOPHER AUSTIN ( DOB: Nov-1970 From: Apr-2017 )
Current Director: DAVID LESLIE JACK BATEMAN ( DOB: Apr-1981 From: Apr-2022 )
Current Director: MARK DAVIES ( DOB: Aug-1974 From: Apr-2024 )
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Apr-2017 )
Current Secretary: TOBY NEWMAN ( From: Feb-2023 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: May-2014 )
Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Aug-2012 To: Apr-2014 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: Aug-2012 To: Apr-2017 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Apr-2014 To: Apr-2024 )
Resigned Director: MARGARET HELEN VAUGHAN ( DOB: Feb-1965 From: Aug-2012 To: Apr-2014 )
Resigned Director: TIMOTHY DAVID WALKER-ARNOTT ( DOB: Aug-1951 From: Aug-2012 To: Apr-2017 )
Resigned Secretary: JO HAMBRO CAPITAL MANAGEMENT LIMITED ( From: Aug-2012 To: Apr-2014 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( From: Jan-2021 To: Feb-2023 )
Persons of Significant Control:
Php (Sb) Limited, 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)