Php Glen Spean Limited. net worth, address, company information. Free

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Php Glen Spean Limited (registration number 04161553) is a private limited company legally formed on 2001-02-15 in United Kingdom. The enterprise has its registered office at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. Having undergone a change in 2012-12-21, the previous name this enterprise used was Apollo Capital Projects Limited. Php Glen Spean Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Php Glen Spean Limited
Number	04161553
Date of Incorporation:	2001-02-15
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

When it comes to the 4 directors that can be found in the above-mentioned enterprise, 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 in the company: Toby N. (appointed on 10 February 2023). The official register lists 1 person of significant control - Php Medical Properties Limited, a firm which is located at 66-68 Haymarket, SW1Y 4RF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Php Medical Properties Limited

1 June 2016

Address	5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority	Companies Acts 1985 To 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	04246742
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, April 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 14th, July 2016 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013 filed on: 4th, February 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st July 2012 filed on: 21st, November 2012 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 29th, March 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st July 2010 filed on: 6th, January 2011 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st July 2009 filed on: 28th, April 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st July 2008 filed on: 30th, April 2009 \| accounts	Free Download (17 pages)
(363a) Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st July 2007 filed on: 27th, May 2008 \| accounts	Free Download (18 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st July 2006 filed on: 5th, August 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Monday 31st July 2006 filed on: 5th, August 2007 \| accounts	Free Download (18 pages)
(363a) Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st July 2005 filed on: 8th, March 2006 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Sunday 31st July 2005 filed on: 8th, March 2006 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Saturday 31st July 2004 filed on: 7th, June 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st July 2004 filed on: 7th, June 2005 \| accounts	Free Download (16 pages)
(363a) Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(363a) Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (17 pages)
(363a) Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, August 2003 \| incorporation	Free Download (22 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, August 2003 \| incorporation	Free Download (22 pages)
(AA) Full accounts data made up to Wednesday 31st July 2002 filed on: 19th, March 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 31st July 2002 filed on: 19th, March 2003 \| accounts	Free Download (16 pages)
(363a) Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 9th April 2002 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
(363a) Period up to Tuesday 9th April 2002 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, October 2001 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, October 2001 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 15th, February 2001 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 15th, February 2001 \| incorporation	Free Download (28 pages)

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