Company Information for

PHP PROPERTY MANAGEMENT SERVICES LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,

Company Registration Number

02877191

Private Limited Company

Active

About Php Property Management Services Ltd

PHP PROPERTY MANAGEMENT SERVICES LIMITED was founded on 1993-12-02 and has its registered office in London. The organisation's status is listed as "Active". Php Property Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PHP PROPERTY MANAGEMENT SERVICES LIMITED

Legal Registered Office

5TH FLOOR BURDETT HOUSE 15-16
BUCKINGHAM STREET
LONDON
WC2N 6DU
Other companies in SW1Y

Previous Names

NEXUS PROPERTY MANAGEMENT SERVICES LIMITED

06/01/2021

Filing Information

Company Number	02877191
Date formed	1993-12-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/11/2015
Filing return next due	20/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-05 16:48:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nexus Management Services Limited	Company Secretary		2004-02-06
Alexander Paul Dampier	Director	ACCOUNTANT	2017-07-07	ENGLAND
Harry Abraham Hyman	Director	CHARTERED ACCOUNTANT	1993-12-24	UNITED KINGDOM
Bernard Noel David Kelly	Director	COMPANY DIRECTOR	1993-12-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Malcolm Vincent Morris	Director	2011-04-05	2017-07-07
Timothy David Walker Arnott	Director	2006-04-10	2017-04-01
Philip John Holland	Director	2011-02-14	2017-03-31
Ian Griffiths	Director	2011-01-05	2013-01-31
Harry Abraham Hyman	Company Secretary	1993-12-24	2004-02-06
Ccs Secretaries Limited	Nominated Secretary	1993-12-02	1993-12-24
Ccs Directors Limited	Nominated Director	1993-12-02	1993-12-24

Related Directorships for Alexander Paul Dampier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Paul Dampier	NEXUS GROUP HOLDINGS LIMITED	Director	2018-03-15	CURRENT	2005-07-08	Active
Alexander Paul Dampier	NEXUS INVESTCO LIMITED	Director	2018-03-15	CURRENT	2011-07-06	Active
Alexander Paul Dampier	OBERON INVESTMENT MANAGEMENT LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Alexander Paul Dampier	HEALTHINVESTOR LIMITED	Director	2017-07-07	CURRENT	2009-03-18	Active
Alexander Paul Dampier	THE HEALTHCARE REIT LIMITED	Director	2017-07-07	CURRENT	2011-06-02	Active - Proposal to Strike off
Alexander Paul Dampier	CODE HOSPITALITY LIMITED	Director	2017-07-07	CURRENT	2012-02-15	Active
Alexander Paul Dampier	CODE NEW YORK LIMITED	Director	2017-07-07	CURRENT	2015-12-17	Active
Alexander Paul Dampier	INVESTOR PUBLISHING LIMITED	Director	2017-07-07	CURRENT	2003-12-22	Active
Alexander Paul Dampier	EDUCATIONINVESTOR LIMITED	Director	2017-07-07	CURRENT	2006-04-03	Active
Alexander Paul Dampier	HEALTHINVESTOR ASIA LIMITED	Director	2017-07-07	CURRENT	2015-01-16	Active
Alexander Paul Dampier	NEXUS MANAGEMENT SERVICES LIMITED	Director	2017-07-07	CURRENT	2001-03-27	Active
Alexander Paul Dampier	NEXUS PHP MANAGEMENT LIMITED	Director	2017-07-07	CURRENT	2005-01-31	Active - Proposal to Strike off
Alexander Paul Dampier	PHP TRADECO HOLDINGS LIMITED	Director	2017-07-01	CURRENT	2015-06-17	Active
Alexander Paul Dampier	NEXUS CORPORATE FINANCE LIMITED	Director	2017-07-01	CURRENT	1993-11-05	Active
Alexander Paul Dampier	NEXUS FUND MANAGEMENT LIMITED	Director	2017-06-30	CURRENT	2006-06-16	Active
Alexander Paul Dampier	PHP TRADECO LIMITED	Director	2017-06-30	CURRENT	2011-06-28	Active

Related Directorships for Harry Abraham Hyman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED	Director	2018-03-26	CURRENT	2018-03-26	Active - Proposal to Strike off
Harry Abraham Hyman	PHP STL LIMITED	Director	2018-02-27	CURRENT	2018-02-27	Active
Harry Abraham Hyman	WINCANTON HEALTHCARE LIMITED	Director	2017-11-23	CURRENT	2010-06-28	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Harry Abraham Hyman	CHELMSLEY ASSOCIATES LIMITED	Director	2017-09-17	CURRENT	2012-04-17	Active
Harry Abraham Hyman	OBERON INVESTMENT MANAGEMENT LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Harry Abraham Hyman	BIOPHARMA CREDIT PLC	Director	2017-02-27	CURRENT	2016-10-24	Active
Harry Abraham Hyman	PHP SB LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Harry Abraham Hyman	CARDEN MEDICAL INVESTMENTS LIMITED	Director	2017-01-20	CURRENT	2001-11-02	Active
Harry Abraham Hyman	S4 CAPITAL PLC	Director	2016-11-16	CURRENT	2016-11-14	Active
Harry Abraham Hyman	FORTISSIMO GROUP LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Liquidation
Harry Abraham Hyman	CODE NEW YORK LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
Harry Abraham Hyman	ALPHA HELIX CORPORATE FINANCE LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Harry Abraham Hyman	CRESTDOWN LIMITED	Director	2015-06-29	CURRENT	1999-10-21	Active
Harry Abraham Hyman	PHP TRADECO HOLDINGS LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Harry Abraham Hyman	PHP (IPSWICH) LIMITED	Director	2015-04-22	CURRENT	2014-04-15	Active - Proposal to Strike off
Harry Abraham Hyman	WHITE HORSE CENTRE LIMITED	Director	2015-02-19	CURRENT	2014-10-17	Active - Proposal to Strike off
Harry Abraham Hyman	LEIGHTON HEALTH LIMITED	Director	2015-02-19	CURRENT	2005-07-04	Active
Harry Abraham Hyman	HEALTHINVESTOR ASIA LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
Harry Abraham Hyman	ORBIG LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
Harry Abraham Hyman	VINTAGE WINE SELLERS LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Harry Abraham Hyman	PATIENTFIRST (GPFC) HOLDINGS LIMITED	Director	2014-04-30	CURRENT	2001-09-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (STOURBRIDGE) LIMITED	Director	2014-04-30	CURRENT	2012-07-24	Active
Harry Abraham Hyman	PHP CLINICS LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHIP (CHESTER) LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHP (PROJECT FINANCE) LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHP MEDICAL INVESTMENTS LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Harry Abraham Hyman	PATIENTFIRST (LEAMINGTON SPA) LIMITED	Director	2014-01-02	CURRENT	1999-10-25	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (GPFC) HOLDINGS LIMITED	Director	2014-01-02	CURRENT	2001-09-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHP PRIMARY PROPERTIES LIMITED	Director	2013-12-03	CURRENT	2005-04-07	Active
Harry Abraham Hyman	PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED	Director	2013-12-03	CURRENT	2012-11-22	Active
Harry Abraham Hyman	PHP BOND FINANCE PLC	Director	2013-09-10	CURRENT	2013-09-10	Active
Harry Abraham Hyman	GRACEMOUNT MEDICAL CENTRE LIMITED	Director	2013-07-31	CURRENT	2004-01-29	Active
Harry Abraham Hyman	Q1CARE LIMITED	Director	2013-07-18	CURRENT	2013-04-02	Active
Harry Abraham Hyman	PHP (DARVEL) LIMITED	Director	2013-07-04	CURRENT	2003-05-20	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (CATFORD) LIMITED	Director	2013-07-04	CURRENT	2001-10-08	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (PAISLEY) LIMITED	Director	2013-07-04	CURRENT	1998-01-16	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (SPEKE) LIMITED	Director	2013-07-04	CURRENT	1999-03-02	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (HOUNSLOW) LIMITED	Director	2013-07-04	CURRENT	1997-07-22	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (SWAFFHAM BARN) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (DOVER) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (MELKSHAM) LIMITED	Director	2013-07-04	CURRENT	1998-01-23	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (HOLBECK) LIMITED	Director	2013-07-04	CURRENT	1999-12-17	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (PETRI) LIMITED	Director	2013-07-04	CURRENT	1999-07-27	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (FRMC) LIMITED	Director	2013-07-04	CURRENT	2002-09-09	Active - Proposal to Strike off
Harry Abraham Hyman	PHP (CHANDLER'S FORD) LIMITED	Director	2013-07-04	CURRENT	2001-10-08	Active - Proposal to Strike off
Harry Abraham Hyman	PHP 2013 HOLDINGS LIMITED	Director	2013-07-04	CURRENT	1995-02-06	Active - Proposal to Strike off
Harry Abraham Hyman	PHP (BINGHAM) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Active
Harry Abraham Hyman	PHP (PORTSMOUTH) LIMITED	Director	2013-06-04	CURRENT	2003-05-20	Dissolved 2017-12-19
Harry Abraham Hyman	PHP ST. JOHNS LIMITED	Director	2013-02-05	CURRENT	2012-08-28	Active
Harry Abraham Hyman	PHP INVESTMENTS NO.1 LIMITED	Director	2013-01-02	CURRENT	2011-05-25	Active
Harry Abraham Hyman	PHP INVESTMENTS NO.2 LIMITED	Director	2013-01-02	CURRENT	2011-05-26	Active
Harry Abraham Hyman	PHP GLEN SPEAN LIMITED	Director	2012-12-13	CURRENT	2001-02-15	Active
Harry Abraham Hyman	PHP MEDICAL PROPERTIES LIMITED	Director	2012-12-13	CURRENT	2001-07-05	Active
Harry Abraham Hyman	THE OPERA AWARDS FOUNDATION	Director	2012-11-13	CURRENT	2012-11-13	Active
Harry Abraham Hyman	THE OPERA AWARDS LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
Harry Abraham Hyman	CODE HOSPITALITY LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
Harry Abraham Hyman	NEXUS INVESTCO LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active
Harry Abraham Hyman	PHP INVESTMENTS (2011) LIMITED	Director	2011-06-29	CURRENT	2011-03-21	Active
Harry Abraham Hyman	PHP ASSETCO (2011) LIMITED	Director	2011-06-29	CURRENT	2011-05-31	Active
Harry Abraham Hyman	PHP TRADECO LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Active
Harry Abraham Hyman	NHR ACQUISITIONS LIMITED	Director	2011-06-13	CURRENT	2011-05-10	Dissolved 2014-05-06
Harry Abraham Hyman	THE HEALTHCARE REIT LIMITED	Director	2011-06-13	CURRENT	2011-06-02	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS INVESTMENT VENTURES LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
Harry Abraham Hyman	NEXUS CENTRAL MANAGEMENT SERVICES LTD	Director	2010-11-05	CURRENT	2010-11-05	Active
Harry Abraham Hyman	PHP HEALTHCARE INVESTMENTS LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active
Harry Abraham Hyman	PHP AV LENDING LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active
Harry Abraham Hyman	PHIP (6) LIMITED	Director	2010-03-01	CURRENT	1998-06-12	Dissolved 2014-12-30
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED	Director	2010-02-17	CURRENT	2001-02-23	Active
Harry Abraham Hyman	PATIENTFIRST (WINGATE) LIMITED	Director	2010-02-05	CURRENT	1999-10-25	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (RBS) HOLDINGS LIMITED	Director	2010-02-05	CURRENT	2001-09-18	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (HINCKLEY) LIMITED	Director	2010-02-05	CURRENT	2001-04-27	Active
Harry Abraham Hyman	PHIP (5) LIMITED	Director	2010-02-05	CURRENT	1994-09-23	Active
Harry Abraham Hyman	PATIENTFIRST PARTNERSHIPS LIMITED	Director	2010-02-05	CURRENT	2001-11-02	Active
Harry Abraham Hyman	PATIENTFIRST (BURNLEY) LIMITED	Director	2010-02-05	CURRENT	2002-03-06	Active
Harry Abraham Hyman	HEALTHINVESTOR LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Active
Harry Abraham Hyman	NEXUS GENERAL PARTNER LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Harry Abraham Hyman	SPCD (NORTHWICH) LIMITED	Director	2008-01-04	CURRENT	2004-03-10	Dissolved 2017-12-19
Harry Abraham Hyman	SPCD (SHAVINGTON) LIMITED	Director	2008-01-04	CURRENT	2004-03-10	Dissolved 2017-12-19
Harry Abraham Hyman	LANDOR PRODUCTIONS LIMITED	Director	2007-07-17	CURRENT	2007-07-03	Dissolved 2013-10-16
Harry Abraham Hyman	PHIP CHH LIMITED	Director	2006-12-22	CURRENT	2002-02-21	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (HETHERINGTON ROAD) LIMITED	Director	2006-12-22	CURRENT	2001-07-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (SSG NORWICH) LIMITED	Director	2006-12-22	CURRENT	2003-06-11	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP CH LIMITED	Director	2006-12-22	CURRENT	1996-06-27	Active - Proposal to Strike off
Harry Abraham Hyman	AHG (2006) LIMITED	Director	2006-12-22	CURRENT	1998-08-26	Active - Proposal to Strike off
Harry Abraham Hyman	PHIP (RHL) LIMITED	Director	2006-12-22	CURRENT	2000-05-22	Active - Proposal to Strike off
Harry Abraham Hyman	PHIP (HODDESDON) LIMITED	Director	2006-12-22	CURRENT	2003-07-04	Dissolved 2017-12-19
Harry Abraham Hyman	PHIP (MILTON KEYNES) LIMITED	Director	2006-12-22	CURRENT	2003-10-13	Active
Harry Abraham Hyman	NEXUS FUND MANAGEMENT LIMITED	Director	2006-06-16	CURRENT	2006-06-16	Active
Harry Abraham Hyman	EDUCATIONINVESTOR LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Harry Abraham Hyman	NEXUS GROUP HOLDINGS LIMITED	Director	2006-03-06	CURRENT	2005-07-08	Active
Harry Abraham Hyman	PINE PROPERTY SERVICES LTD	Director	2005-04-04	CURRENT	2004-11-01	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS PHP MANAGEMENT LIMITED	Director	2005-02-08	CURRENT	2005-01-31	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS CONSULTING (UK) LIMITED	Director	2004-04-14	CURRENT	1993-12-09	Active - Proposal to Strike off
Harry Abraham Hyman	INVESTOR PUBLISHING LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Active
Harry Abraham Hyman	NEXUS PINE (2020) LIMITED	Director	2002-04-24	CURRENT	2002-02-01	Active
Harry Abraham Hyman	NEXUS HEALTH FINANCE LIMITED	Director	2001-11-26	CURRENT	2001-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS MANAGEMENT SERVICES LIMITED	Director	2001-05-31	CURRENT	2001-03-27	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED	Director	1997-05-15	CURRENT	1997-03-19	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED	Director	1997-05-13	CURRENT	1997-03-19	Active
Harry Abraham Hyman	PRIMARY HEALTH PROPERTIES PLC	Director	1996-02-05	CURRENT	1995-03-16	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED	Director	1994-03-30	CURRENT	1994-03-08	Active
Harry Abraham Hyman	NEXUS STRUCTURED FINANCE LIMITED	Director	1993-12-24	CURRENT	1993-12-09	Dissolved 2014-04-27
Harry Abraham Hyman	NEXUS CORPORATE FINANCE LIMITED	Director	1993-12-24	CURRENT	1993-11-05	Active

Related Directorships for Bernard Noel David Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Noel David Kelly	PHP TRADECO HOLDINGS LIMITED	Director	2016-11-30	CURRENT	2015-06-17	Active
Bernard Noel David Kelly	CODE NEW YORK LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
Bernard Noel David Kelly	HEALTHINVESTOR ASIA LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
Bernard Noel David Kelly	NEXUS FUND MANAGEMENT LIMITED	Director	2014-12-04	CURRENT	2006-06-16	Active
Bernard Noel David Kelly	THE HEALTHCARE REIT LIMITED	Director	2014-12-04	CURRENT	2011-06-02	Active - Proposal to Strike off
Bernard Noel David Kelly	NEXUS CORPORATE FINANCE LIMITED	Director	2014-12-04	CURRENT	1993-11-05	Active
Bernard Noel David Kelly	CODE HOSPITALITY LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
Bernard Noel David Kelly	NEXUS INVESTMENT VENTURES LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
Bernard Noel David Kelly	NEXUS PHP MANAGEMENT LIMITED	Director	2009-11-02	CURRENT	2005-01-31	Active - Proposal to Strike off
Bernard Noel David Kelly	EDUCATIONINVESTOR LIMITED	Director	2009-05-05	CURRENT	2006-04-03	Active
Bernard Noel David Kelly	HEALTHINVESTOR LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Active
Bernard Noel David Kelly	NEXUS GENERAL PARTNER LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Bernard Noel David Kelly	INVESTOR PUBLISHING LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Active
Bernard Noel David Kelly	NEXUS PINE (2020) LIMITED	Director	2002-04-24	CURRENT	2002-02-01	Active
Bernard Noel David Kelly	NEXUS HEALTH FINANCE LIMITED	Director	2001-11-26	CURRENT	2001-10-05	Active - Proposal to Strike off
Bernard Noel David Kelly	NEXUS MANAGEMENT SERVICES LIMITED	Director	2001-05-31	CURRENT	2001-03-27	Active
Bernard Noel David Kelly	NEXUS STRUCTURED FINANCE LIMITED	Director	1993-12-24	CURRENT	1993-12-09	Dissolved 2014-04-27
Bernard Noel David Kelly	NEXUS CONSULTING (UK) LIMITED	Director	1993-12-24	CURRENT	1993-12-09	Active - Proposal to Strike off