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Php Property Management Services Limited

02877191

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
Incorporated 02/12/1993

Previously known as

Nexus Property Management Services Limited · until 06/01/2021
Nexus Management Services Limited · until 11/06/2001
Rockpray Limited · until 11/01/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Richard Howell

director · Since 05/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 19/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Richard Howell

director · Since 05/01/2021

British · England · Age 60

Mark Davies

director · Since 19/04/2024

British · England · Age 52

Phil Higgins

secretary · Since 26/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

Ccs Directors Limited

corporate nominee director · Resigned 24/12/1993

Ccs Secretaries Limited

corporate nominee secretary · Resigned 24/12/1993

Harry Abraham Hyman

secretary · Resigned 06/02/2004

Ian Gwyn Griffiths

director · Resigned 31/01/2013

Philip John Holland

director · Resigned 31/03/2017

Timothy David Walker Arnott

director · Resigned 01/04/2017

Malcolm Vincent Morris

director · Resigned 07/07/2017

Bernard Noel David Kelly

director · Resigned 01/07/2019

Nexus Management Services Limited

corporate secretary · Resigned 05/01/2021

Alexander Paul Dampier

director · Resigned 05/01/2021

Andrew William Herd

director · Resigned 05/01/2021

Christopher John Santer

director · Resigned 31/03/2022

Paul Simon Kent Wright

secretary · Resigned 10/02/2023

Harry Abraham Hyman

director · Resigned 24/04/2024

Toby Newman

secretary · Resigned 26/02/2026

Persons with Significant Control

Php Tradeco Limited

75–100% shares
75–100% votes

Fifth Floor, Burdett House, Buckingham Street, London, WC2N 6DU

Reg: 07685933 · England & Wales · Private Limited Company

Notified 30/06/2016

Former PSCs

Nexus Tradeco Limited

Ceased 14/08/2023

Change History

officer appointedHIGGINS, Phil
2026-08-13
officer appointedDAVIES, Mark
2026-08-13
officer appointedHOWELL, Richard
2026-08-13
officer appointedMACKENZIE, Emma Marie
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line15th Floor Burdett House 15-16
2026-08-13

5TH FLOOR BURDETT HOUSE 15-16

post townLondon
2026-08-13

LONDON