PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
LONDON PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED SC1234 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 08304612
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Richard Howell as a director on 1 April 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Philip John Holland on 8 July 2016. The most likely internet sites of PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED are www.phpprimarypropertieshaymarket.co.uk, and www.php-primary-properties-haymarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Php Primary Properties Haymarket Limited is a Private Limited Company. The company registration number is 08304612. Php Primary Properties Haymarket Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Php Primary Properties Haymarket Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip John is a Director of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. WALKER-ARNOTT, Timothy David is a Director of the company. Secretary WILLIAMS, Richard Gareth Emery has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director CHUMBLEY, Leighton Daniel has been resigned. Director KAVANAGH, Julian Samuel has been resigned. Director KEYTE, Julian Edward John has been resigned. Director LAING, Richard Handley L'Anson has been resigned. Director PURSEY, Ann Catherine, Dr has been resigned. Director SARGENT, Peter has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WILLIAMS, Richard Gareth Emery has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2014
Director
HOLLAND, Philip John
Appointed Date: 04 December 2013
56 years old
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 03 December 2013
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 03 December 2013
74 years old

Resigned Directors

Secretary
WILLIAMS, Richard Gareth Emery
Resigned: 03 December 2013
Appointed Date: 22 November 2012
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 03 December 2013
Director
CHUMBLEY, Leighton Daniel
Resigned: 03 December 2013
Appointed Date: 30 January 2013
55 years old
Director
KAVANAGH, Julian Samuel
Resigned: 03 December 2013
Appointed Date: 30 January 2013
63 years old
Director
KEYTE, Julian Edward John
Resigned: 03 December 2013
Appointed Date: 30 January 2013
63 years old
Director
LAING, Richard Handley L'Anson
Resigned: 03 December 2013
Appointed Date: 22 November 2012
58 years old
Director
PURSEY, Ann Catherine, Dr
Resigned: 03 December 2013
Appointed Date: 30 January 2013
61 years old
Director
SARGENT, Peter
Resigned: 03 December 2013
Appointed Date: 30 January 2013
70 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 03 December 2013
60 years old
Director
WILLIAMS, Richard Gareth Emery
Resigned: 03 December 2013
Appointed Date: 22 November 2012
61 years old

Persons With Significant Control

Primary Health Properties Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Events

03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Jul 2016
Director's details changed for Mr Philip John Holland on 8 July 2016
06 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Second filing of AR01 previously delivered to Companies House made up to 4 January 2016
...
... and 33 more events
14 Feb 2013
Company name changed SC1234 LIMITED\certificate issued on 14/02/13
  • CONNOT ‐
08 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-31
08 Feb 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 35,020,117
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012
Incorporation

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Charges

20 August 2014
Charge code 0830 4612 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…

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