PHD (PROPERTIES) TRADING LIMITED

PHD (PROPERTIES) TRADING LIMITED is an active private limited company, incorporated on 23 January 2015. The nature of the business is Development of building projects. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PHD (PROPERTIES) TRADING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09403839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PHD (PROPERTIES) TRADING LIMITED

Directors

(The company's officers)
MR RICHARD CRAIG LESLIE
(~63 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as VALUER & AUCTIONEER
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2015
MR SPENCER ADAM LESLIE
(~58 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2015

Shareholders

(Persons of Significant Control)
Mr Spencer Adam Leslie
(~58 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2017
Mr Richard Craig Leslie
(~63 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/01/2017

Connections

(Shared officers)
101 CLEVELAND STREET JV COMPANY LIMITED
  • MR RICHARD CRAIG LESLIE
  • MR SPENCER ADAM LESLIE
101 CLEVELAND STREET MIDCO 1 LIMITED
  • MR RICHARD CRAIG LESLIE
101 CLEVELAND STREET MIDCO 2 LIMITED
  • MR RICHARD CRAIG LESLIE
  • RICHARD CRAIG LESLIE
  • MR SPENCER ADAM LESLIE
  • MR RICHARD CRAIG LESLIE
  • MR SPENCER ADAM LESLIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHD (PROPERTIES) TRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of PHD (PROPERTIES) TRADING LIMITED at local scale
Map of PHD (PROPERTIES) TRADING LIMITED at local scale
Map of PHD (PROPERTIES) TRADING LIMITED at district scale
Map of PHD (PROPERTIES) TRADING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)