PHIP (5) LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 02970770
- Last Updated: 01 Mar 2024
Company Profile
PHIP (5) LIMITED was incorporated on Friday, September 23, 1994 as a Private Limited Company with registered address in LONDON. PHIP (5) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 1 month and 16 days.
| Name | PHIP (5) LIMITED |
|---|---|
| Company number | 02970770 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Primary Health Properties Plc 66-68 Haymarket, SW1Y 4RF |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Primary Health Investment Properties Limited 66-68 Haymarket, SW1Y 4RF |
Dates: Wednesday, June 1, 2016 - Tuesday, March 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 68 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 62 |
Previous Names
| Name | Change Date |
|---|---|
| PHIP (5) LIMITED | 23 Sep 1994 |
| SINCLAIR MONTROSE PROPERTIES LIMITED | 31 Mar 2010 |