PHP PRIMARY PROPERTIES LIMITED
- Company statusactive
- Company No05417914
- Age20 years 3 months Incorporated 7 April 2005
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP PRIMARY PROPERTIES LIMITED is an active company incorporated on 7 April 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 17 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 13 May 2025
Accounts With Accounts Type Full
10 Months Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 17 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| AUSTIN, David Christopher | director | Nov 1970 | 01 Apr 2017 |
| DAVIES, Mark | director | Aug 1974 | 18 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Php Av Lending Limited | 21 Jan 2022 | |
| Php Primary Properties (Haymarket) Limited | 01 May 2016 |
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VAUGHAN, Margaret Helen are mutual persons.
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VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
WALKER-ARNOTT, Timothy David are mutual persons.
WALKER-ARNOTT, Timothy David are mutual persons.
WALKER-ARNOTT, Timothy David are mutual persons.
WALKER-ARNOTT, Timothy David are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
WHEATER, Richard Feather are mutual persons.
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