PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED is an active private limited company, incorporated on 22 November 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED has two previous names, the most recent of which was PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08304612 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/11/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5TH FLOOR BURDETT HOUSE 15-16 |
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| Address Line 2 | BUCKINGHAM STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | WC2N 6DU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 31/01/2025 |
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| Last Made Up Date | 17/01/2024 |
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Return
| Next Due Date | 01/02/2017 |
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| Last Made Up Date | 04/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 17/12/2013 onwards:
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
From 14/02/2013 to 17/12/2013:
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
Prior to 14/02/2013:
SC1234 LIMITED
Directors
(The company's officers)
MR DAVID CHRISTOPHER AUSTIN
(~53 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/04/2017
MR RICHARD HOWELL
(~58 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/04/2017
MR HARRY ABRAHAM HYMAN
(~67 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/12/2013
MR TOBY NEWMAN
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Appointed on 10/02/2023
Connections
(Shared officers)
- MR DAVID CHRISTOPHER AUSTIN
- MR DAVID CHRISTOPHER AUSTIN
- MR HARRY ABRAHAM HYMAN
- MR DAVID CHRISTOPHER AUSTIN
- MR RICHARD HOWELL
- MR HARRY ABRAHAM HYMAN
- MR RICHARD HOWELL
- MR HARRY ABRAHAM HYMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 6DU
Other companies with registered offices in WC2N 6DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
