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Nom

Primary Health Investment Properties (NO.6) Limited

Adresse
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10997313 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Php Stl Limited Status: Active Notified: 26/07/2018 Companies House Number: 11228141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Primary Health Properties Plc Status: Ceased Notified: 05/10/2017 Ceased: 26/07/2018 Companies House Number: 03033634 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Austin, David Christopher Buckingham Street, London, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 11/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Bateman, David Leslie Jack 15-16 Buckingham Street, London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 04/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary
    Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 05/10/2017 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British