Php Primary Properties (Haymarket) Limited
08304612
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
director · Since 01/04/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 26/02/2026
Former
director · Resigned 03/12/2013
director · Resigned 03/12/2013
secretary · Resigned 03/12/2013
director · Resigned 03/12/2013
director · Resigned 03/12/2013
director · Resigned 03/12/2013
director · Resigned 03/12/2013
director · Resigned 03/12/2013
corporate secretary · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 01/04/2017
director · Resigned 01/04/2017
corporate secretary · Resigned 05/01/2021
director · Resigned 31/03/2022
secretary · Resigned 10/02/2023
director · Resigned 24/04/2024
secretary · Resigned 26/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Primary Health Properties Plc
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF
Reg: 03033634 · England & Wales · Public Limited Company
Notified 01/06/2016
Charges1 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED AS TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON