This company is commonly known as Php Sb Limited. The company was founded 7 years ago and was given the registration number 10611850. The firm's registered office is in LONDON. You can find them at 5th Floor, Greener House, 66-68 Haymarket, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PHP SB LIMITED |
|---|---|---|
| Company Number | : | 10611850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 |
| Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 01 April 2022 | Active |
| 5th Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 01 April 2017 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 09 February 2017 | Active |
| 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF | Secretary | 05 January 2021 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Corporate Secretary | 09 February 2017 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 09 February 2017 | Active |
| 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 18 August 2020 | Active |
| Primary Health Properties Plc | ||
| Notified on | : | 09 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Burdett House, London, United Kingdom, WC2N 6DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | 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 |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Change account reference date company current shortened. | Download |
| 2017-04-10 | Officers | Termination director company with name termination date. | Download |
| 2017-04-10 | Officers | Appoint person director company with name date. | Download |
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