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The Open Database Of The Corporate World

PHP INVESTMENTS NO.2 LIMITED

Company Number
07647993
Status
Active
Incorporation Date
26 May 2011 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor Greener House
    66-68 Haymarket
  • London
  • SW1Y 4RF
  • England
  • United Kingdom
Industry Codes
  • 68.20/1: Renting and operating of Housing Association real estate (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 United Kingdom flag PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED (United Kingdom, 18 Jun 2010- ) controls United Kingdom flag PHP INVESTMENTS NO.2 LIMITED (United Kingdom, 26 May 2011- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-22 Filing dated 22 March 2018 Resolutions details
2018-02-21 Filing dated 21 February 2018 Memorandum and Articles of Association details
2018-02-21 Filing dated 21 February 2018 Resolutions details
2018-01-22 Filing dated 22 January 2018 Resolutions details
2018-01-05 Registration of a charge Registration of charge 076479930007, created on 2017-12-29 details
2018-01-05 Registration of a charge Registration of charge 076479930006, created on 2017-12-29 details
2017-06-12 Confirmation Statement Confirmation statement made on 2017-06-12 with updates details
2017-05-24 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-05 Termination of appointment of director Termination of appointment of Timothy David Walker-Arnott as a director on 2017-04-01 details
2017-04-05 Appointment of director Appointment of Mr David Christopher Austin as a director on 2017-04-01 details
2017-04-03 Termination of appointment of director Termination of appointment of Philip John Holland as a director on 2017-04-01 details
2017-04-03 Appointment of director Appointment of Mr Richard Howell as a director on 2017-04-01 details
2016-07-08 Change of director's details Director's details changed for Mr Philip John Holland on 2016-07-08 details
2016-06-20 Annual Return Annual return made up to 2016-06-17 with full list of shareholders details
2016-06-06 Annual Accounts Full accounts made up to 2015-12-31 details
2015-07-20 Filing dated 20 July 2015 Registration of charge 076479930004, created on 2015-07-10 details
2015-07-20 Filing dated 20 July 2015 Registration of charge 076479930005, created on 2015-07-10 details
2015-06-17 Annual Return Annual return made up to 2015-06-17 with full list of shareholders details
2015-06-17 Annual Accounts Full accounts made up to 2014-12-31 details
2014-07-07 Annual Return Annual return made up to 2014-06-13 with full list of shareholders details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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