Php St. Johns Limited. net worth, address, company information. Free

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Php St. Johns Limited (Companies House Registration Number 08192779) is a private limited company started on 2012-08-28 in United Kingdom. The enterprise was registered at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. Having undergone a change in 2013-03-22, the previous name the firm used was Prime St. Johns Limited. Php St. Johns Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Php St. Johns Limited
Number	08192779
Date of Incorporation:	Tue, 28th Aug 2012
End of financial year:	31 December
Address:	5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this particular firm, we can name: David B. (in the company from 27 April 2022), Richard H. (appointment date: 01 April 2017), David A. (appointed on 01 April 2017). 1 secretary is in the company: Toby N. (appointed on 10 February 2023). The official register reports 1 person of significant control - Php Bond Finance Plc, a corporation which can be found at 66-68 Haymarket, SW1Y 4RF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Php Bond Finance Plc

1 June 2016

Address	5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority	Companies Acts 1985 - 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08684414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on Wednesday 27th March 2024. filed on: 27th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Wednesday 27th March 2024. filed on: 27th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (25 pages)
(TM02) Secretary appointment termination on Friday 10th February 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AP03) On Friday 10th February 2023 - new secretary appointed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Wednesday 27th April 2022. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on Thursday 5th May 2022 filed on: 5th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on Wednesday 27th April 2022 filed on: 27th, April 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 17th, July 2021 \| accounts	Free Download (24 pages)
(AP03) On Tuesday 5th January 2021 - new secretary appointed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 5th January 2021 filed on: 15th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 18th August 2020. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 31st, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, April 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 1st April 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 8th July 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Friday 9th October 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 7th October 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 8th October 2014 capital
(CH01) On Tuesday 22nd July 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd July 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, May 2014 \| accounts	Free Download (16 pages)
(AP04) On Wednesday 21st May 2014 - new secretary appointed filed on: 21st, May 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 7th May 2014 from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB filed on: 7th, May 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 28th August 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th September 2013 capital
(AP01) New director appointment on Friday 22nd March 2013. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd March 2013. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed prime st. Johns LIMITEDcertificate issued on 22/03/13 filed on: 22nd, March 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 22nd March 2013 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Friday 22nd March 2013. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd March 2013. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 12th March 2013 from 5 the Triangle Wildwood Drive Worcester WR5 2QX United Kingdom filed on: 12th, March 2013 \| address	Free Download (2 pages)
(AP04) On Thursday 7th March 2013 - new secretary appointed filed on: 7th, March 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 7th, September 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Friday 7th September 2012 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 7th, September 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 7th September 2012. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th September 2012. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th September 2012. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 7th September 2012 filed on: 7th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th September 2012. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AP03) On Friday 7th September 2012 - new secretary appointed filed on: 7th, September 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, August 2012 \| incorporation	Free Download (42 pages)

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