PHP EPSOM LIMITED

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

Active - Proposal to Strike off
Private Limited Company
Company No. 12004850
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PHP EPSOM LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. PHP EPSOM LIMITED has the status: Active - Proposal to Strike off 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 5 years 5 months and 21 days.

Name	PHP EPSOM LIMITED
Company number	12004850
Company type	Private Limited Company
Incorporation date	20 May 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

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 Burdett House, 15-16 Buckingham Street, WC2N 6DH	Dates: Monday, May 20, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Primay Health Properties Plc 66-68 Haymarket, SW1Y 4RF	Dates: Monday, May 20, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-41 days left)
Latest accounts	31 December 2022
Next confirmation statement due	17 June 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PHP EPSOM LIMITED.

Previous Names

Name	Change Date
PHP EPSOM LIMITED	20 May 2019