PHN Properties Limited
- Company number
- 04801739
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jun 2003
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 17 Jun 2003 | 17 Jun 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jun 2003 | 17 Jun 2003 |
| FOX, Philip | Secretary | 17 Jun 2003 | 11 Dec 2003 |
| FOX, Philip | Director | 17 Jun 2003 | 11 Dec 2003 |
| SADIQ, Hassan Saadi | Director | 11 Dec 2003 | 17 Jul 2026 |
| FOX, Nigel | Secretary | 20 Jun 2004 | |
| FOX, Nigel | Director | 17 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Fox | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Mr Hassan Saddi Sadiq | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Nigel Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £5,531 | 0 |
| 31 Mar 2024 | £5,503 | 0 |
| 31 Mar 2023 | £5,290 | 0 |
| 31 Mar 2022 | £4,556 | 0 |
| 31 Mar 2021 | £3,440 | 0 |
| 31 Mar 2020 | £3,204 | 2 |
| 31 Mar 2019 | £3,192 | - |
| 31 Mar 2018 | £2,754 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |