PHP GLEN SPEAN LIMITED

active Company number 04161553

Private Limited by Shares · Incorporated on 15th Feb 2001

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SIC code: 68209
Registered office: London, WC2N 6DU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHP GLEN SPEAN LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

72 Companies at address View all 207 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in WC2N 6DU £1,200,000 as of 16th Dec 2010 View postcode page

Average price (all time) £1,055,000

Property sales recorded 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Austin	Director	1st Apr 2017		British	View profile
Mark Davies	Director	27th Mar 2024		British	View profile
Phil Higgins	Secretary	26th Feb 2026	This company	Not recorded	View profile
Richard Howell	Director	1st Apr 2017		British	View profile
Emma Mackenzie	Director	6th Jul 2026		British	View profile
Php Medical Properties Limited	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
PHP PACIFIC NO.1 LTD	17001290	30th Jan 2026	active
PHP PACIFIC NO.3 LTD	17000426	30th Jan 2026	active
PHP PACIFIC NO.5 LTD	17000447	30th Jan 2026	active
PHP PACIFIC NO.4 LTD	17001327	30th Jan 2026	active
PHP PACIFIC NO.2 LTD	17000458	30th Jan 2026	active

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Feb 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Feb 2001 Company incorporated
15th Feb 2001 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
15th Feb 2001 Christopher Duffy appointed as Nominee director
15th Feb 2001 David Page appointed as Nominee director
30th Mar 2001 David Burton appointed as Director
30th Mar 2001 Roger Young appointed as Director
30th Mar 2001 Clive Eminson appointed as Director
30th Mar 2001 Christopher Duffy resigned as Nominee director
30th Mar 2001 David Page resigned as Nominee director
13th Mar 2003 David Dawson appointed as Director
13th Mar 2003 John Dryburgh appointed as Director
13th Mar 2003 Michael Parker appointed as Director
31st Jul 2005 David Burton resigned as Director
31st Jul 2005 David Dawson resigned as Director
31st Jul 2005 Roger Young resigned as Director
17th Nov 2005 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
17th Nov 2005 Bernard Smith appointed as Secretary
20th Mar 2006 Richard Drew appointed as Director
16th Sep 2011 Robert James appointed as Director
13th Dec 2012 J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed as Corporate secretary
13th Dec 2012 Richard Drew resigned as Director
13th Dec 2012 John Dryburgh resigned as Director
13th Dec 2012 Clive Eminson resigned as Director
13th Dec 2012 Robert James resigned as Director
13th Dec 2012 Michael Parker resigned as Director
13th Dec 2012 Margaret Vaughan appointed as Director
13th Dec 2012 Philip Holland appointed as Director
13th Dec 2012 Timothy Walker-Arnott appointed as Director
13th Dec 2012 Bernard Smith resigned as Secretary
13th Dec 2012 Harry Hyman appointed as Director
30th Apr 2014 J O HAMBRO CAPITAL MANAGEMENT LIMITED resigned as Corporate secretary
30th Apr 2014 NEXUS MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
30th Apr 2014 Margaret Vaughan resigned as Director
1st Jun 2016 Php Medical Properties Limited appointed as Corporate PSC
1st Apr 2017 Philip Holland resigned as Director
1st Apr 2017 Timothy Walker-Arnott resigned as Director
1st Apr 2017 David Austin appointed as Director
1st Apr 2017 David Austin appointed as Director
1st Apr 2017 Richard Howell appointed as Director
18th Aug 2020 Christopher Santer appointed as Director
5th Jan 2021 NEXUS MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
5th Jan 2021 Paul Wright appointed as Secretary
31st Mar 2022 Christopher Santer resigned as Director
1st Apr 2022 David Bateman appointed as Director
10th Feb 2023 Paul Wright resigned as Secretary
10th Feb 2023 Toby Newman appointed as Secretary
27th Mar 2024 Mark Davies appointed as Director
24th Apr 2024 Harry Hyman resigned as Director
18th Jul 2024 David Bateman resigned as Director
26th Feb 2026 Toby Newman resigned as Secretary
26th Feb 2026 Phil Higgins appointed as Secretary
24th Mar 2026 Confirmation statement made up
30th Jun 2026 David Austin resigned as Director
6th Jul 2026 Emma Mackenzie appointed as Director
30th Sep 2027 Next accounts due

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