PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
Active - Accounts Filed
General Information
NAME
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
COMPANY NUMBER
08304612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2012
(12 years and 1 months old)
WEBSITE
http://primeplc.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2013
17/12/2013
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
View all previous names
LONDON
WC2N 6DU
Telephone: 01905362120
TPS: No
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Telephone: 362120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY HEALTH PROPERTIES PLC | Active - Accounts Filed | View Report |
| PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Active - Accounts Filed | View Report |
| PHP PRIMARY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 23/04/2024 | New Board Member Mark Davies (932106142) Appointed |
Credit Risk Overview
Want to learn more about PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
22/11/2012 - Present (12 years and 1 months) Born in Feb 1967 |
Resigned | Director |
Current: 30 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 23/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927825794) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555838) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 29/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Christopher John Santer (927321983) has left the board |
| 25/03/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Company Secretary Paul Simon Kent Wright (927825794) Appointed |
| 07/11/2020 | New Accounts filed |
| 27/08/2020 | Christopher John Santer (927321985) has left the board |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 20/08/2020 | New Board Member Christopher John Santer (927321985) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 07/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 07/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 07/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 09/01/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918789978) has left the board |
| 21/06/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 23/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918789978) Appointed |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (918372085) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 28/02/2014 | Ann Catherine Pursey (916655256) has left the board |
| 28/02/2014 | Peter Sargent (912599018) has left the board |
| 28/02/2014 | Richard Gareth Emery Williams (907661578) has left the board |
| 31/12/2013 | Philip John Holland (918371296) has left the board |
| 31/12/2013 | New Board Member Philip John Holland (916383805) Appointed |
| 20/12/2013 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 19/12/2013 | New Board Member Margaret Helen Vaughan (912316712) Appointed |
| 19/12/2013 | New Company Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED (918372085) Appointed |
| 19/12/2013 | New Board Member Philip John Holland (918371296) Appointed |
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