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Officers20

Events2

Documents65

Additional data

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Last updated: May 01, 2024

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Nov 2012 (12 years ago)

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Summary

NamePHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
Historical names
  • PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
  • SC1234 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08304612
Incorporation Date22 Nov 2012 (12 years ago) / 1968 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PHP P*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

Officers

corporate

IndividualUnited Kingdom

PRIMARY HEALTH PROPERTIES PLC

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Chumbley, Leighton Daniel

Director


Appointed on30 Jan 2013

Resigned on03 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Holland, Philip John

Director


Appointed on04 Dec 2013

Resigned on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Paul Simon Kent

Secretary


Appointed on05 Jan 2021

Resigned on10 Feb 2023

individual

IndividualUnited Kingdom

Nexus Management Services Limited

Corporate Secretary


Appointed on01 May 2014

Resigned on05 Jan 2021

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Events

Old value

17 Dec 2013

Name changePRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED

14 Feb 2013

Name changeSC1234 LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
14 Nov 2022LegacyPARENT_ACCView
27 Oct 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED's headquarters?

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

What is PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED's industry?

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED is in the industry of Activities of holding companies

What year was PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED started?

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED was started in 2012

Sources: Companies House