PHP PRIMARY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Php Primary Properties Limited. The company was founded 20 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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PHP PRIMARY PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement