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

Company Information

Company registration number
08684414
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
AUSTIN, David Christopher
HOWELL, Richard
HYMAN, Harry Abraham
BATEMAN, David Leslie Jack
Company secretaries
NEWMAN, Toby

Company Details

Type of Business
plc
Incorporated
2013-09-10
Age Of Company
2013-09-10 10 years
SIC/NACE
64999

Ownership

Beneficial Owners
Primary Health Properties Plc

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138006FH5UR4O3VCJ50
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-24
Last Date: 2022-10-10

PHP BOND FINANCE PLC Company Description

PHP BOND FINANCE PLC is a plc registered in United Kingdom with the Company reg no 08684414. Its current trading status is "live". It was registered 2013-09-10. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary.It can be contacted at 5Th Floor Burdett House 15-16 .
More information

Get PHP BOND FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2013-09-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PHP BOND FINANCE PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-03-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-01) - AP03

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  • accounts-with-accounts-type-full (2023-08-09) - AA

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

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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

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  • change-person-director-company-with-change-date (2022-04-29) - CH01

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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 (2022-06-09) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-03) - AP03

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-full (2020-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-full (2019-05-14) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • accounts-with-accounts-type-full (2017-04-20) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • change-person-director-company-with-change-date (2016-07-08) - CH01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • change-person-director-company-with-change-date (2014-06-13) - CH01

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  • appoint-corporate-secretary-company-with-name (2014-05-21) - AP04

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  • change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01

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  • termination-secretary-company-with-name (2014-05-07) - TM02

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  • mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01

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  • change-account-reference-date-company-current-extended (2013-10-11) - AA01

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  • resolution (2013-10-09) - RESOLUTIONS

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  • legacy (2013-09-26) - CERT8A

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  • incorporation-company (2013-09-10) - NEWINC

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  • application-trading-certificate (2013-09-26) - SH50

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