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PHP STL Limited
Adresa
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
VAT ID (DIČ) no VAT ID available
Company No. 11228141 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • PHP Santander Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Primary Health Properties Plc Status: Active Notified: 27/02/2018 Companies House Number: 03033634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bateman, David Leslie Jack Buckingham Street, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary
    Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 27/02/2018 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Crestdown Limited Status: Active Notified: 26/07/2018 Companies House Number: 03862814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PHP Investments (2011) Limited Status: Active Notified: 26/07/2018 Companies House Number: 07571719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Patientfirst (Burnley) Limited Status: Active Notified: 27/07/2018 Companies House Number: 04388540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Patientfirst (Hinckley) Limited Status: Active Notified: 27/07/2018 Companies House Number: 04207580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Patientfirst Partnerships Limited Status: Active Notified: 22/08/2018 Companies House Number: 04316249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Primary Health Investment Properties (NO.6) Limited Status: Active Notified: 26/07/2018 Companies House Number: 10997313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •