PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
LONDON

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Company number 03335612
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr David Christopher Austin as a director on 1 April 2017; Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017; Termination of appointment of Philip John Holland as a director on 1 April 2017. The most likely internet sites of PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED are www.primaryhealthinvestmentpropertiesno2.co.uk, and www.primary-health-investment-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Primary Health Investment Properties No 2 Limited is a Private Limited Company. The company registration number is 03335612. Primary Health Investment Properties No 2 Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Primary Health Investment Properties No 2 Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. AUSTIN, David Christopher is a Director of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Director DALGLIESH, Adam David Scott has been resigned. Director HAMBRO, James Daryl has been resigned. Director HOLLAND, Philip John has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WALKER ARNOTT, Timothy David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2014
Director
AUSTIN, David Christopher
Appointed Date: 01 April 2017
55 years old
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 15 May 1997
69 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 19 March 1997
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 15 May 1997
Director
DALGLIESH, Adam David Scott
Resigned: 03 February 2006
Appointed Date: 30 September 2004
52 years old
Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 15 May 1997
76 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 17 October 2011
55 years old
Nominee Director
MIKJON LIMITED
Resigned: 15 May 1997
Appointed Date: 19 March 1997
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 05 July 2007
60 years old
Director
WALKER ARNOTT, Timothy David
Resigned: 01 April 2017
Appointed Date: 19 April 2016
74 years old

Persons With Significant Control

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

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Events

04 Apr 2017
Appointment of Mr David Christopher Austin as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
...
... and 89 more events
23 May 1997
Secretary resigned
23 May 1997
Memorandum and Articles of Association
23 May 1997
Resolutions
  • SRES13 ‐ Special resolution
23 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997
Incorporation

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Charges

2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The land known as astonia house, high street, baldock…
17 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 16 June 2012
Persons entitled: Abbey National Treasury Services PLC
Description: (For details of properties charged please refer to form…
4 March 2005
Fixed and floating security agreement
Delivered: 10 March 2005
Status: Satisfied on 16 June 2012
Persons entitled: Allied Irish Banks, P.L.C
Description: Astonia house high street baldock hertfordshire t/n hd…
25 February 1998
Legal charge
Delivered: 3 March 1998
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a astonia house high street north…
4 December 1997
Debenture
Delivered: 13 December 1997
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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