PHP PRIMARY PROPERTIES LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 05417914
- Last Updated: 01 Mar 2024
Company Profile
PHP PRIMARY PROPERTIES LIMITED was incorporated on Thursday, April 7, 2005 as a Private Limited Company with registered address in LONDON. PHP PRIMARY PROPERTIES 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 19 years 7 months and 2 days.
| Name | PHP PRIMARY PROPERTIES LIMITED |
|---|---|
| Company number | 05417914 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| 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 |
|---|---|
| Php Av Lending Limited Greener House, 66-68 Haymarket, SW1Y 4RF |
Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Php Primary Properties (Haymarket) Limited 66-68 Haymarket, SW1Y 4RF |
Dates: Sunday, May 1, 2016 - present
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 | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 56 |
|---|---|
| Mortgages Outstanding | 38 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PHP PRIMARY PROPERTIES LIMITED | 07 Apr 2005 |
| PRIME REFINANCE LIMITED | 28 Apr 2005 |
| PRIME PUBLIC PARTNERSHIPS LIMITED | 17 Dec 2013 |