PHJW NO 28 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04955409
Status: DISSOLVED
Incorporated / age: 6 November 20037 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Development & sell real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 November 2010
Wound up
19 April 2010
Practitioners
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  19 April 2010
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  19 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOCOMBE, Stephen Roy ACTIVE	Secretary	01 Jun 2007				The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GATISS, Ian William ACTIVE	Director	28 Jul 2006		England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MARFLEET, Thomas ACTIVE	Director	16 Jul 2009		United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
URIA FERNANDEZ, Manuel ACTIVE	Director	15 Mar 2007		United Kingdom	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
BAMBER, Janine Margaret RESIGNED	Secretary	22 Dec 2006	01 Jun 2007			105 Shepperton Road, London, N1 3DF
BEWSEY, Martin Roy RESIGNED	Secretary	06 Nov 2003	07 Jun 2004			16 Hawthorne Road, Bromley, Kent, BR1 2HH
BROWN, Grace RESIGNED	Secretary	15 Dec 2004	22 Dec 2006			35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
WEISS, Beatrix Anna Margarita Parsons RESIGNED	Secretary	07 Jun 2004	15 Dec 2004			Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	06 Nov 2003	06 Nov 2003			C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ
ABRAMSON, Christoffer RESIGNED	Director	29 Jun 2005	17 Oct 2006		December 1970	37-39 Abingdon Road, Flat 2, London, W8 6AH
BARTRAM, Christopher John RESIGNED	Director	06 Nov 2003	31 Dec 2003	England	April 1949	15 Trumpington Road, Cambridge, CB2 2AJ
BEWSEY, Martin Roy RESIGNED	Director	28 Jan 2004	07 Jun 2004	England	May 1952	16 Hawthorne Road, Bromley, Kent, BR1 2HH
BOTHA, Stephanie RESIGNED	Director	17 Oct 2006	19 Mar 2007		August 1967	5 Highbridge Wharf, Highbridge, London, SE10 9PS
CASEY, Shay Andrew RESIGNED	Director	03 Jun 2004	17 Jan 2006	United Kingdom	January 1974	Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
DEL BEATO, Ilaria Jane RESIGNED	Director	03 Jun 2004	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
HARRIS, Neil Jason RESIGNED	Director	19 Mar 2007	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
LEE, David Robert RESIGNED	Director	06 Nov 2003	03 Jun 2004		May 1960	139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX
PEARSON, William James RESIGNED	Director	12 Mar 2009	16 Jul 2009	United Kingdom	February 1976	171, Graham Road, Wimbledon, London, SW19 3SL
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Director	06 Nov 2003	06 Nov 2003			C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ

SLOCOMBE, Stephen Roy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2007
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

GATISS, Ian William ACTIVE
Role: Director
Appointed on: 28 Jul 2006
Country of Residence: England
Date of birth: March 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MARFLEET, Thomas ACTIVE
Role: Director
Appointed on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

URIA FERNANDEZ, Manuel ACTIVE
Role: Director
Appointed on: 15 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

BAMBER, Janine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Jun 2007
Address: 105 Shepperton Road, London, N1 3DF

BEWSEY, Martin Roy RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 07 Jun 2004
Address: 16 Hawthorne Road, Bromley, Kent, BR1 2HH

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 22 Dec 2006
Address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX

WEISS, Beatrix Anna Margarita Parsons RESIGNED
Role: Secretary
Appointed on: 07 Jun 2004
Resigned on: 15 Dec 2004
Address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 06 Nov 2003
Address: C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 37-39 Abingdon Road, Flat 2, London, W8 6AH

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: April 1949
Address: 15 Trumpington Road, Cambridge, CB2 2AJ

BEWSEY, Martin Roy RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 07 Jun 2004
Country of Residence: England
Date of birth: May 1952
Address: 16 Hawthorne Road, Bromley, Kent, BR1 2HH

BOTHA, Stephanie RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS

CASEY, Shay Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

HARRIS, Neil Jason RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

LEE, David Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 03 Jun 2004
Date of birth: May 1960
Address: 139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX

PEARSON, William James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 171, Graham Road, Wimbledon, London, SW19 3SL

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 06 Nov 2003
Address: C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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