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PHIP (5) LIMITED
Floor 5 Burdett House,
Buckingham Street,
London,
WC2N 6DU
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 6
- Company No: 02970770
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PHIP (5) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PHIP (5) LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 September 1994
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 04 Aug 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Davies | Director | ||
| Mr Toby Newman | Company Secretary | ||
| Mr David Leslie Jack Bateman | Director | ||
| Mr David Christopher Austin | Director | ||
| Mr Richard Howell | Director | ||
| Mr Harry Abraham Hyman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
62
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC As Security Agent | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Nhs Property Services Limited | OUTSTANDING | |||
| Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | Abbey National Treasury Services PLC | SATISFIED | ||
| Legal Mortgage | Abbey National Treasury Services PLC | SATISFIED | ||
| Legal Mortgage | Abbey National Treasury Services PLC | SATISFIED | ||
| Legal Mortgage | Abbey National Treasury Services PLC | SATISFIED | ||
| A Fixed And Floating Security Agreement | Allied Irish Banks P.l.c. | SATISFIED | ||
| A Fixed And Floating Security Agreement | Allied Irish Banks P.l.c. | SATISFIED | ||
| A Fixed And Floating Security Agreement | Allied Irish Banks P.l.c. | SATISFIED | ||
| A Fixed And Floating Security Agreement | Allied Irish Banks P.l.c. | SATISFIED | ||
| A Fixed And Floating Security Agreement | Allied Irish Banks P.l.c. | SATISFIED | ||
| Legal Charge | Dr Michael Sinclair | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed | The General Practice Finance Corporation Limited | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Assignemnt | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed (Being Supplemental To A Deed Of Legal Charge Dated 21 December 2001) | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Supplemental Deed Being Supplemental Toa Deed Of Legal Charge Dated 21 December 2001 | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed Being Supplemental Toa Deed Of Legal Charge Dated 21 December 2001 | The General Practice Finance Corporation Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge Of Agreement For Lease | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited & Cgnu PLC | SATISFIED | ||
| Supplemental Deed | The General Practice Finance Corporation Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Assignment By Way Of Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Assignment By Way Of Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Assignment By Way Of Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited,as Trustee For Itself And The Other Lenders | SATISFIED | ||
| Standard Security | The General Practice Finance Corporation Limited | SATISFIED | ||
| Assignment By Way Of Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Assignment By Way Of Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Assignment By Way Of Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Assignment By Way Of Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Assignment By Way Of Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Floating Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £46,949.00 | £745,807.00 | £2,766,536.00 | £605,679.00 | £36,403.00 |
| Net Worth | £12,481,185.00 | £9,103,818.00 | £8,875,767.00 | £10,996,232.00 | £10,393,554.00 |
| Total Current Liabilities | £51,793,547.00 | £40,643,826.00 | £65,840,887.00 | £56,826,962.00 | £55,783,178.00 |
| Total Current Assets | £564,732.00 | £18,295,090.00 | £3,588,707.00 | £1,624,605.00 | £539,101.00 |