PHP BOND FINANCE PLC

PHP BOND FINANCE PLC is an active public limited company, incorporated on 10 September 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PHP BOND FINANCE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08684414
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date10/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR BURDETT HOUSE 15-16
Address Line 2BUCKINGHAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2N 6DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
PHP BOND FINANCE PLC

Directors

(The company's officers)
MR DAVID CHRISTOPHER AUSTIN
(~53 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/04/2017
MR DAVID LESLIE JACK BATEMAN
(~43 year old British national)
5TH FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, UNITED KINGDOM, WC2N 6DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022
MR MARK DAVIES
(~49 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
MR RICHARD HOWELL
(~58 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2017
MR HARRY ABRAHAM HYMAN
(~67 year old British national)
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/09/2013
MR TOBY NEWMAN
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2023

Connections

(Shared officers)
  • MR DAVID CHRISTOPHER AUSTIN
  • MR DAVID CHRISTOPHER AUSTIN
  • MR DAVID LESLIE JACK BATEMAN
  • MR HARRY ABRAHAM HYMAN
  • MR HARRY ABRAHAM HYMAN
  • MR HARRY ABRAHAM HYMAN
  • MR DAVID CHRISTOPHER AUSTIN
  • MR HARRY ABRAHAM HYMAN
  • MR DAVID LESLIE JACK BATEMAN
  • MR HARRY ABRAHAM HYMAN
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)

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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)