• UK
  • PHP STL LIMITED - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Company Information

Company registration number
11228141
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom UK

Management

Managing Directors
HOWELL, Richard
DAVIES, Mark
Company secretaries
NEWMAN, Toby

Company Details

Type of Business
ltd
Incorporated
2018-02-27
Age Of Company
2018-02-27 7 years
SIC/NACE
68209

Ownership

Beneficial Owners
Primary Health Properties Plc

Jurisdiction Particularities

Additional Status Details
active
-
-
Previous Names
PHP SANTANDER LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-14
Last Date: 2024-02-29

PHP STL LIMITED Company Description

5Th Floor Burdett House 15-16 .
More information

Get PHP STL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Php Stl Limited - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

2018-02-27 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-02-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-14) - TM02

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • accounts-with-accounts-type-full (2023-08-10) - AA

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01

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  • accounts-with-accounts-type-full (2022-09-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01

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  • termination-secretary-company-with-name-termination-date (2021-02-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-26) - AP03

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-full (2021-07-17) - AA

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-18) - AP01

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  • accounts-with-accounts-type-full (2020-11-03) - AA

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • incorporation-company (2018-02-27) - NEWINC

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  • change-account-reference-date-company-current-shortened (2018-03-09) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2018-03-09) - AP04

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  • resolution (2018-03-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01

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  • resolution (2018-08-10) - RESOLUTIONS

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  • memorandum-articles (2018-08-10) - MA

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