Phip (chester) Limited. Head office in London. Check Director.

Phip (chester) Limited, London

Phip (Chester) Limited is a private limited company. Formerly, it was called Phip (Gorse Stacks) Limited (changed on 2017-01-11). Situated at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU, this 11 years old firm was incorporated on 2012-08-22 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this firm: David B. (appointed on 01 April 2022), David A. (appointed on 01 April 2017), Richard H. (appointed on 01 April 2017). Among the secretaries (1 in total), we can name: Toby N. (appointed on 10 February 2023).

About
Name: Phip (chester) Limited
Number: 08188280
Incorporation date: 2012-08-22
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

Company staff

People with significant control

Php (Sb) Limited

1 June 2016

Address	5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
Legal authority	Companies Acts 1985 To 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10611850
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Phip (Chester) Limited confirmation statement filing is 2024-10-24. The latest confirmation statement was submitted on 2023-10-10. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Php (Sb) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Burdett House, 15-16 Buckingham Street, WC2N 6DH London, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 10th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 10th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (25 pages)
AP03	On 10th February 2023, company appointed a new person to the position of a secretary filed on: 14th, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th February 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 10th October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom on 5th May 2022 to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU filed on: 5th, May 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 27th April 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 1st April 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF on 27th April 2022 to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH filed on: 27th, April 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 1st April 2022 filed on: 25th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th October 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, July 2021 \| accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 4th January 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AP03	On 4th January 2021, company appointed a new person to the position of a secretary filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 9th October 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 9th October 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 9th October 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 9th October 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 7th March 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 1st April 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 081882800001, created on 21st March 2017 filed on: 23rd, March 2017 \| mortgage	Free Download (82 pages)
CERTNM	Company name changed phip (gorse stacks) LIMITEDcertificate issued on 11/01/17 filed on: 11th, January 2017 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
CS01	Confirmation statement with updates 9th October 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 8th July 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2015 filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th October 2015: 0.01 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 30th April 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2014 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
CH01	On 22nd July 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, May 2014 \| accounts	Free Download (4 pages)
AP04	On 21st May 2014, company appointed a new person to the position of a secretary filed on: 21st, May 2014 \| officers	Free Download (4 pages)
AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 7th May 2014 filed on: 7th, May 2014 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2013 from 31st August 2013 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 4th, September 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th September 2013: 0.01 GBP capital
AUD	Resignation of an auditor filed on: 15th, July 2013 \| auditors	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2012 \| incorporation	Free Download (37 pages)

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