About

Registered Number: 09044308
Date of Incorporation: 16/05/2014 (5 years and 4 months ago)
Company Status: Active
Registered Address: 475 Salisbury House, London Wall, London, EC2M 5QQ

 

Phf & Jpv Ltd was founded on 16 May 2014 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Howard Fisher/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Jean-Pierre Vuarnoz/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16 May 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 16 May 2018
RESOLUTIONS - N/A 05 October 2017
CONNOT - N/A 05 October 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 19 May 2015
NEWINC - New incorporation documents 16 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.