Introduction
Watch Company
P
PHC 3 PARENT LIMITED
PHC 3 PARENT LIMITED is an active company incorporated on 7 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PHC 3 PARENT LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13381558
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
York House 45 Seymour Street London, W1H 7LX,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 07 May 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
07 May 2021
Active
LOCKYER, David Ian
Active45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
Appointed 07 May 2021
LOCKYER, David Ian
45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
07 May 2021
Active
OGIER, Kelly Marie
Active45 Seymour Street, LondonW1H 7LX
Born March 1977
Director
Appointed 18 Oct 2024
OGIER, Kelly Marie
45 Seymour Street, LondonW1H 7LX
Born March 1977
Director
18 Oct 2024
Active
SCODIE, Geoffrey David
Active45 Seymour Street, LondonW1H 7LX
Born January 1982
Director
Appointed 16 Mar 2022
SCODIE, Geoffrey David
45 Seymour Street, LondonW1H 7LX
Born January 1982
Director
16 Mar 2022
Active
SHAH, Hursh
Active45 Seymour Street, LondonW1H 7LX
Born October 1976
Director
Appointed 07 May 2021
SHAH, Hursh
45 Seymour Street, LondonW1H 7LX
Born October 1976
Director
07 May 2021
Active
RICHARDS, Darren Windsor
Resigned45 Seymour Street, LondonW1H 7LX
Born August 1972
Director
Appointed 07 May 2021
Resigned 18 Oct 2024
RICHARDS, Darren Windsor
45 Seymour Street, LondonW1H 7LX
Born August 1972
Director
07 May 2021
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
Bluebutton Properties Uk Limited
LondonW1H 7LX
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2021