Php Primary Properties LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PRIME PUBLIC PARTNERSHIPS LIMITED
PHP PRIMARY PROPERTIES LIMITED
PRIME REFINANCE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05417914 |
| Record last updated | Sunday, April 20, 2025 6:37:15 PM UTC |
| Official Address | 5 Floor Greener House 66 Haymarket St James's There are 43 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4RF |
| Sector | Other letting and operating of own or leased real estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 18, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2024 | Resignation of one Director (a man) 5417... | |
| Registry | Apr 18, 2024 | Appointment of a man as Director | |
| Registry | Nov 8, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 10, 2023 | Resignation of one Secretary (a man) | |
| Registry | Feb 10, 2023 | Appointment of a man as Secretary | |
| Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 27, 2022 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jan 21, 2022 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 20, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 5, 2021 | Resignation of one Secretary | |
| Registry | Jan 5, 2021 | Appointment of a man as Secretary | |
| Registry | Jan 1, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jan 1, 2021 | Appointment of a person as Secretary | |
| Registry | Aug 18, 2020 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | May 15, 2017 | Confirmation statement made , with updates | |
| Registry | May 15, 2017 | Confirmation statement made , with updates 2599471... | |
| Financials | Apr 19, 2017 | Annual accounts | |
| Financials | Apr 19, 2017 | Annual accounts 1658953... | |
| Registry | Apr 5, 2017 | Appointment of a person as Director | |
| Registry | Apr 5, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Appointment of a person as Director | |
| Registry | Apr 5, 2017 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Resignation of one Director | |
| Registry | Apr 1, 2017 | Two appointments: 2 men | |
| Registry | Jul 8, 2016 | Change of particulars for director | |
| Registry | Jul 8, 2016 | Change of particulars for director 2597553... | |
| Financials | Jun 6, 2016 | Annual accounts | |
| Financials | Jun 6, 2016 | Annual accounts 1657007... | |
| Registry | May 12, 2016 | Annual return | |
| Registry | May 12, 2016 | Annual return 2597311... | |
| Registry | May 1, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Jun 17, 2015 | Annual accounts | |
| Financials | Jun 17, 2015 | Annual accounts 1654913... | |
| Registry | May 7, 2015 | Annual return | |
| Registry | May 7, 2015 | Annual return 2595137... | |
| Registry | Nov 11, 2014 | Incorporation | |
| Registry | Nov 11, 2014 | Incorporation 1653383... | |
| Registry | Oct 29, 2014 | Resolution | |
| Registry | Oct 29, 2014 | Resolution 1727150... | |
| Registry | Sep 17, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Sep 17, 2014 | Statement of release / cease from charge / whole both / charge no 29 7911760... | |
| Financials | Aug 1, 2014 | Annual accounts | |
| Financials | Aug 1, 2014 | Annual accounts 7909398... | |
| Registry | Jun 13, 2014 | Change of particulars for director | |
| Registry | Jun 13, 2014 | Change of particulars for director 2593149... | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 2201242... | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 2201242... | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 2201242... | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 2201242... | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 23, 2014 | Statement of satisfaction of a charge / full / charge no 1 2201242... | |
| Registry | May 21, 2014 | Appointment of a person as Secretary | |
| Registry | May 21, 2014 | Appointment of a person as Secretary 7906733... | |
| Registry | May 7, 2014 | Change of registered office address | |
| Registry | May 7, 2014 | Resignation of one Director | |
| Registry | May 7, 2014 | Resignation of one Secretary | |
| Registry | May 7, 2014 | Change of registered office address | |
| Registry | May 7, 2014 | Resignation of one Director | |
| Registry | May 7, 2014 | Resignation of one Secretary | |
| Registry | May 1, 2014 | Appointment of a person as Secretary | |
| Registry | Apr 30, 2014 | Resignation of 2 people: a woman and a person | |
| Registry | Apr 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652567... | |
| Registry | Apr 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652567... | |
| Registry | Apr 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652567... | |
| Registry | Apr 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 23, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652567... | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652563... | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652563... | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652563... | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652563... | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Apr 22, 2014 | Statement of release / cease from charge / whole both / charge no 29 1652563... | |
| Registry | Apr 14, 2014 | Annual return | |
| Registry | Apr 14, 2014 | Annual return 2592896... | |
| Registry | Feb 26, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2014 | Resignation of one Director 2592699... | |
| Registry | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Dec 17, 2013 | Appointment of a person as Director 2591786... | |
| Registry | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Dec 17, 2013 | Appointment of a person as Director 2591786... | |
| Registry | Dec 17, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Appointment of a person as Director | |
