This company is commonly known as Php Primary Properties Limited. The company was founded 19 years ago and was given the registration number 05417914. The firm's registered office is in LONDON. You can find them at 5th Floor Greener House, 66-68 Haymarket, London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PHP PRIMARY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05417914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Secretary | 10 February 2023 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 01 April 2017 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 27 April 2022 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 01 April 2017 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 03 December 2013 | Active |
| Heather Mount, 160 Enville Road, Kinver, DY7 6BL | Secretary | 07 April 2005 | Active |
| 6 Dorsington Manor, Dorsington, Stratford Upon Avon, CV37 8AU | Secretary | 18 April 2005 | Active |
| 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF | Secretary | 05 January 2021 | Active |
| Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Corporate Secretary | 03 December 2013 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Corporate Secretary | 01 May 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 2005 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 19 May 2005 | Active |
| Parkfield, Croft Bank, Malvern, WR14 4DX | Director | 19 May 2005 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Director | 03 December 2013 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 19 May 2005 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 07 April 2005 | Active |
| Lynton, Twyford Bank, Evesham, WR11 4TP | Director | 19 May 2005 | Active |
| 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 18 August 2020 | Active |
| Laugherne House, Bransford Road, Rushwick, Worcester, WR2 5SJ | Director | 19 May 2005 | Active |
| Heather Mount, 160 Enville Road, Kinver, DY7 6BL | Director | 07 April 2005 | Active |
| Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Director | 03 December 2013 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Director | 03 December 2013 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 29 September 2008 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Director | 18 January 2008 | Active |
| 6 Dorsington Manor, Dorsington, Stratford Upon Avon, CV37 8AU | Director | 18 April 2005 | Active |
| Php Av Lending Limited | ||
| Notified on | : | 21 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Greener House, London, England, SW1Y 4RF |
| Nature of control | : |
|
| Php Primary Properties (Haymarket) Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type full. | Download |
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