Phip (5) Limited in Buckingham Street LONDON

Phip (5) Limited LONDON

Founded in 1994, Phip (5), classified under reg no. 02970770 is an active company. Currently registered at 5th Floor Burdett House 15-16 WC2N 6DU, London the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 31st Mar 2010 Phip (5) Limited is no longer carrying the name Sinclair Montrose Properties.

At present there are 4 directors in the the firm, namely David B., David A. and Richard H. and others. In addition one secretary - Toby N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phip (5) Limited Address / Contact

Office Address	5th Floor Burdett House 15-16
Office Address2	Buckingham Street
Town	London
Post code	WC2N 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02970770
Date of Incorporation	Fri, 23rd Sep 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Toby N.

Position: Secretary

Appointed: 10 February 2023

David B.

Position: Director

Appointed: 25 March 2022

David A.

Position: Director

Appointed: 01 April 2017

Richard H.

Position: Director

Appointed: 01 April 2017

Harry H.

Position: Director

Appointed: 05 February 2010

Paul W.

Position: Secretary

Appointed: 05 January 2021

Resigned: 10 February 2023

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 January 2021

Philip H.

Position: Director

Appointed: 17 October 2011

Resigned: 01 April 2017

Margaret V.

Position: Director

Appointed: 05 February 2010

Resigned: 30 April 2014

James H.

Position: Director

Appointed: 05 February 2010

Resigned: 26 October 2011

Timothy W.

Position: Director

Appointed: 05 February 2010

Resigned: 01 April 2017

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 05 February 2010

Resigned: 30 April 2014

Stephen W.

Position: Director

Appointed: 26 September 2006

Resigned: 05 February 2010

Stephen W.

Position: Secretary

Appointed: 06 December 2004

Resigned: 05 February 2010

Jonathan B.

Position: Director

Appointed: 18 February 1997

Resigned: 28 August 2003

Hazel B.

Position: Director

Appointed: 18 February 1997

Resigned: 28 August 2003

Frank P.

Position: Director

Appointed: 29 November 1995

Resigned: 02 December 1997

Paul S.

Position: Director

Appointed: 29 September 1994

Resigned: 05 February 2010

Paul S.

Position: Secretary

Appointed: 29 September 1994

Resigned: 06 December 2004

Michael S.

Position: Director

Appointed: 29 September 1994

Resigned: 05 February 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1994

Resigned: 23 September 1994

John Q.

Position: Director

Appointed: 23 September 1994

Resigned: 29 September 1994

Ricardo B.

Position: Secretary

Appointed: 23 September 1994

Resigned: 29 September 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 1994

Resigned: 23 September 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Primary Health Properties Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Primary Health Investment Properties Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Primary Health Properties Plc

5th Floor Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03033634
Notified on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Primary Health Investment Properties Limited

5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02906055
Notified on	1 June 2016
Ceased on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sinclair Montrose Properties	March 31, 2010
The Healthcare Property Company	February 5, 2002
Clashgrade	October 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 300167.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, August 2008	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, March 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, March 2007	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, March 2006	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, December 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (8 pages)
363(288)	Thu, 31st Oct 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
363(288)	Thu, 4th Oct 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
363(288)	Thu, 4th Oct 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 16th, November 2000	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 16th, November 2000	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Oct 1999 with shareholders record filed on: 29th, October 1999	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 29th Oct 1999 with shareholders record filed on: 29th, October 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 25th Sep 1998 with shareholders record filed on: 25th, September 1998	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 25th Sep 1998 with shareholders record filed on: 25th, September 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
363s	Annual return up to Sun, 12th Oct 1997 with shareholders record filed on: 12th, October 1997	annual return	Free Download (11 pages)
363s	Annual return up to Sun, 12th Oct 1997 with shareholders record filed on: 12th, October 1997	annual return	Free Download (11 pages)
363s	Annual return up to Sun, 27th Oct 1996 with shareholders record filed on: 27th, October 1996	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 27th Oct 1996 with shareholders record filed on: 27th, October 1996	annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 23rd, September 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 23rd, September 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 23rd, September 1996	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 23rd, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 18th Oct 1995 with shareholders record filed on: 18th, October 1995	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 18th Oct 1995 with shareholders record filed on: 18th, October 1995	annual return	Free Download (10 pages)

Phip (5) Limited LONDON

Phip (5) Limited Address / Contact

Company Information / Profile

Company staff

Toby N.

David B.

David A.

Richard H.

Harry H.

Paul W.

Nexus Management Services Limited

Philip H.

Margaret V.

James H.

Timothy W.

J O Hambro Capital Management Limited

Stephen W.

Stephen W.

Jonathan B.

Hazel B.

Frank P.

Paul S.

Paul S.

Michael S.

Waterlow Secretaries Limited

John Q.

Ricardo B.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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