Phip (stourbridge) Limited. net worth, address, company information. Free

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Phip (Stourbridge) Limited (number 08155250) is a private limited company created on 2012-07-24 in United Kingdom. The firm was registered at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. Phip (Stourbridge) Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Phip (stourbridge) Limited
Number	08155250
Date of Incorporation:	July 24, 2012
End of financial year:	31 December
Address:	5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
SIC code:	68100 - Buying and selling of own real estate

Moving to the 5 directors that can be found in this particular firm, we can name: Mark D. (in the company from 27 March 2024), David B. (appointment date: 01 April 2022), David A. (appointed on 01 April 2017). 1 secretary is present: Toby N. (appointed on 10 February 2023). The Companies House indexes 1 person of significant control - Php Bond Finance Plc, a corporation which is located at 66-68 Haymarket, SW1Y 4RF London. The corporate PSC has 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

Filings

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(CS01) Confirmation statement with no updates October 15, 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 15, 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (24 pages)
(TM02) Termination of appointment as a secretary on February 10, 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 10, 2023) of a secretary filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 3, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (25 pages)
(AD01) New registered office address 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on May 5, 2022. Company's previous address: 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom. filed on: 5th, May 2022 \| address	Free Download (1 page)
(CH01) On April 1, 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH. Change occurred on April 27, 2022. Company's previous address: 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF. filed on: 27th, April 2022 \| address	Free Download (1 page)
(AP01) On April 1, 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 1, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, July 2021 \| accounts	Free Download (23 pages)
(AP03) Appointment (date: January 5, 2021) of a secretary filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 5, 2021 filed on: 15th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates October 1, 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 1, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, June 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 1, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates October 1, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, April 2017 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on April 1, 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 1, 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) On April 1, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 1, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On July 8, 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 2, 2015: 0.01 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 15, 2014: 0.01 GBP capital
(AP01) On April 30, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 13th, August 2014 \| annual return	Free Download (6 pages)
(CH01) On July 22, 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 081552500002, created on June 27, 2014 filed on: 15th, July 2014 \| mortgage	Free Download (19 pages)
(CH01) On April 30, 2014 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: May 21, 2014) of a secretary filed on: 21st, May 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 7, 2014. Old Address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 081552500001 filed on: 13th, November 2013 \| mortgage	Free Download (173 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 9th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 9, 2013: 0.01 GBP capital
(AA01) Extension of current accouting period to December 31, 2013 filed on: 18th, July 2013 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 24th, June 2013 \| auditors	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, July 2012 \| incorporation	Free Download (38 pages)

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