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All Information about:

                        
Name

PHP Glen Spean Limited

Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
VAT ID no VAT ID available
Company No. 04161553 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Apollo Capital Projects Limited
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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 Php Medical Properties Limited Status: Active Notified: 01/06/2016 Companies House Number: 04246742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Austin, David Christopher Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 11/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary
    Bateman, David Leslie Jack Haslemere, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 18/07/2024 Date of Birth: 04/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 13/12/2012 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British