Php Primary Properties (haymarket) Limited in Buckingham Street LONDON - WC2N 6DU

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Php Primary Properties (haymarket) Limited LONDON

Php Primary Properties (haymarket) started in year 2012 as Private Limited Company with registration number 08304612. The Php Primary Properties (haymarket) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor Burdett House 15-16. Postal code: WC2N 6DU. Since 2013-12-17 Php Primary Properties (haymarket) Limited is no longer carrying the name Prime Public Partnerships (holdings).

At the moment there are 4 directors in the the company, namely Mark D., David A. and Richard H. and others. In addition one secretary - Toby N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Php Primary Properties (haymarket) 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	08304612
Date of Incorporation	Thu, 22nd Nov 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Mark D.

Position: Director

Appointed: 19 April 2024

Toby N.

Position: Secretary

Appointed: 10 February 2023

David A.

Position: Director

Appointed: 01 April 2017

Richard H.

Position: Director

Appointed: 01 April 2017

Harry H.

Position: Director

Appointed: 03 December 2013

Paul W.

Position: Secretary

Appointed: 05 January 2021

Resigned: 10 February 2023

Christopher S.

Position: Director

Appointed: 18 August 2020

Resigned: 31 March 2022

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 January 2021

Philip H.

Position: Director

Appointed: 04 December 2013

Resigned: 01 April 2017

Margaret V.

Position: Director

Appointed: 03 December 2013

Resigned: 30 April 2014

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 03 December 2013

Resigned: 30 April 2014

Timothy W.

Position: Director

Appointed: 03 December 2013

Resigned: 01 April 2017

Ann P.

Position: Director

Appointed: 30 January 2013

Resigned: 03 December 2013

Julian K.

Position: Director

Appointed: 30 January 2013

Resigned: 03 December 2013

Leighton C.

Position: Director

Appointed: 30 January 2013

Resigned: 03 December 2013

Peter S.

Position: Director

Appointed: 30 January 2013

Resigned: 03 December 2013

Julian K.

Position: Director

Appointed: 30 January 2013

Resigned: 03 December 2013

Richard L.

Position: Director

Appointed: 22 November 2012

Resigned: 03 December 2013

Richard W.

Position: Secretary

Appointed: 22 November 2012

Resigned: 03 December 2013

Richard W.

Position: Director

Appointed: 22 November 2012

Resigned: 03 December 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Primary Health Properties Plc from London, England. This PSC is categorised 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.

Primary Health Properties Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03033634
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Prime Public Partnerships (holdings)	December 17, 2013
Sc1234	February 14, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (184 pages)
TM02	Secretary appointment termination on 2023-02-10 filed on: 14th, February 2023	officers	Free Download (1 page)
AP03	On 2023-02-10 - new secretary appointed filed on: 14th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, November 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, November 2022	accounts	Free Download (164 pages)
AD01	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-04-27 filed on: 27th, April 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-31 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on 2021-01-05 filed on: 6th, January 2021	officers	Free Download (1 page)
AP03	On 2021-01-05 - new secretary appointed filed on: 6th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (22 pages)
AP01	New director was appointed on 2020-08-18 filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 21st, June 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-04-01 filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-01 filed on: 5th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-01 filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-01 filed on: 3rd, April 2017	officers	Free Download (2 pages)
CH01	On 2016-07-08 director's details were changed filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-01-04 with full list of members filed on: 6th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-06: 35020117.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 8th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, August 2014	accounts	Free Download (16 pages)
CH01	On 2014-07-22 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP04	On 2014-05-21 - new secretary appointed filed on: 21st, May 2014	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-05-07 filed on: 7th, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Ground Floor Ryder Court Ryder Street London SW1Y 6QB England on 2014-05-07 filed on: 7th, May 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-07 filed on: 7th, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-26 filed on: 26th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-26 filed on: 26th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-26 filed on: 26th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-18 filed on: 18th, December 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-17 filed on: 17th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AP04	On 2013-12-17 - new secretary appointed filed on: 17th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-17 filed on: 17th, December 2013	officers	Free Download (1 page)
CERTNM	Company name changed prime public partnerships (holdings) LIMITEDcertificate issued on 17/12/13 filed on: 17th, December 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-12-03	change of name
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from 5 the Triangle Wildwood Drive Worcester Worcestershire WR5 2QX on 2013-12-17 filed on: 17th, December 2013	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-17 filed on: 17th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-17 filed on: 17th, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-11-22 with full list of members filed on: 22nd, November 2013	annual return	Free Download (11 pages)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 14th, March 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed SC1234 LIMITEDcertificate issued on 14/02/13 filed on: 14th, February 2013	change of name	Free Download (3 pages)
SH01	Statement of Capital on 2013-01-31: 35020117.00 GBP filed on: 8th, February 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-02-08 filed on: 8th, February 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2013	resolution	Free Download (49 pages)
NEWINC	Incorporation filed on: 22nd, November 2012	incorporation	Free Download (20 pages)

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