Php Primary Properties (Haymarket) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
|
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
SC1234 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 08304612 |
| Record last updated | Thursday, May 2, 2024 5:06:50 PM UTC |
| Official Address | 5 Floor Greener House 66 Haymarket St James's There are 44 companies registered at this street |
| Postal Code | SW1Y4RF |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 24, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2024 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Resignation of one Secretary (a man) | |
| Registry | Feb 10, 2023 | Appointment of a man as Secretary | |
| Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 5, 2021 | Resignation of one Secretary | |
| Registry | Jan 5, 2021 | Appointment of a man as Secretary | |
| Registry | Aug 18, 2020 | Appointment of a man as Chartered Surveyor and Director | |
| Financials | Jul 10, 2017 | Annual accounts | |
| Financials | Jul 10, 2017 | Annual accounts 7972828... | |
| Registry | Apr 5, 2017 | Appointment of a person as Director | |
| Registry | Apr 5, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Resignation of one Director 2599303... | |
| Registry | Apr 5, 2017 | Appointment of a person as Director | |
| Registry | Apr 5, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Resignation of one Director 2599303... | |
| Registry | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Appointment of a person as Director 2599294... | |
| Registry | Apr 1, 2017 | Two appointments: 2 men | |
| Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 4, 2017 | Confirmation statement made , with updates 2598923... | |
| 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 | Jun 1, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 4, 2016 | Second filing with mud for form ar01 | |
| Registry | May 4, 2016 | Second filing with mud for form ar01 7948497... | |
| Registry | May 4, 2016 | Second filing with mud for form ar01 | |
| Registry | May 4, 2016 | Second filing with mud for form ar01 7948497... | |
| Registry | Jan 6, 2016 | Annual return | |
| Registry | Jan 6, 2016 | Annual return 2596774... | |
| Financials | Jun 17, 2015 | Annual accounts | |
| Financials | Jun 17, 2015 | Annual accounts 1654913... | |
| Registry | Jan 8, 2015 | Annual return | |
| Registry | Jan 8, 2015 | Annual return 2594638... | |
| Registry | Aug 28, 2014 | Registration of a charge / charge code | |
| Registry | Aug 28, 2014 | Registration of a charge / charge code 2593467... | |
| Financials | Aug 1, 2014 | Annual accounts | |
| Financials | Aug 1, 2014 | Annual accounts 7909398... | |
| Registry | Jul 22, 2014 | Change of particulars for director | |
| Registry | Jul 22, 2014 | Change of particulars for director 2593314... | |
| 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 | Feb 26, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2014 | Resignation of one Director 2592699... | |
| Registry | Feb 26, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2014 | Resignation of one Director 2592699... | |
| Registry | Feb 26, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2014 | Resignation of one Director 2592699... | |
| Registry | Dec 18, 2013 | Appointment of a person as Director | |
| Registry | Dec 18, 2013 | Appointment of a person as Director 2591786... | |
| Registry | Dec 17, 2013 | Company name change | |
| Registry | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Dec 17, 2013 | Appointment of a person as Director 2591787... | |
| Registry | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Dec 17, 2013 | Change of name certificate | |
| Registry | Dec 17, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Resignation of one Director 2591786... | |
| Registry | Dec 17, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Resignation of one Director 2591786... | |
| Registry | Dec 17, 2013 | Resignation of one Secretary | |
| Registry | Dec 17, 2013 | Change of registered office address | |
| Registry | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Dec 17, 2013 | Appointment of a person as Director 2591787... | |
| Registry | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Dec 17, 2013 | Change of name certificate | |
| Registry | Dec 17, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Resignation of one Director 2591786... | |
| Registry | Dec 17, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Resignation of one Director 2591786... | |
| Registry | Dec 17, 2013 | Resignation of one Secretary | |
| Registry | Dec 17, 2013 | Change of registered office address | |
| Registry | Dec 4, 2013 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Dec 3, 2013 | Four appointments: a woman, 2 men and a person | |
| Registry | Nov 22, 2013 | Annual return | |
| Registry | Nov 22, 2013 | Annual return 2591682... | |
| Registry | Apr 9, 2013 | Appointment of a person as Director | |
| Registry | Apr 9, 2013 | Appointment of a person as Director 2590725... | |
| Registry | Apr 9, 2013 | Appointment of a person as Director | |
| Registry | Apr 9, 2013 | Appointment of a person as Director 2590725... | |
| Registry | Apr 9, 2013 | Appointment of a person as Director | |
| Registry | Apr 9, 2013 | Appointment of a person as Director 2590725... | |
| Registry | Apr 9, 2013 | Appointment of a person as Director | |
| Registry | Apr 9, 2013 | Appointment of a person as Director 2590725... | |
| Registry | Apr 9, 2013 | Appointment of a person as Director | |
| Registry | Apr 9, 2013 | Appointment of a person as Director 2590725... | |
| Registry | Mar 14, 2013 | Change of accounting reference date | |
| Registry | Mar 14, 2013 | Change of accounting reference date 7882352... | |
| Registry | Feb 14, 2013 | Company name change | |
| Registry | Feb 14, 2013 | Change of name certificate | |
| Registry | Feb 14, 2013 | Change of name certificate 7881234... | |
