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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED - 5th Floor Greener House, 66-68 Haymarket, London, England, United Kingdom
Company Information
- Company registration number
- 03335612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Greener House
- 66-68 Haymarket
- London
- England
- SW1Y 4RF 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF UK
Management
- Managing Directors
- AUSTIN, David Christopher
- HOWELL, Richard
- HYMAN, Harry Abraham
- SANTER, Christopher John
- Company secretaries
- WRIGHT, Paul Simon Kent
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-19
- Age Of Company 1997-03-19 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Primary Health Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 1332) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Company Description
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 03335612. Its current trading status is "live". It was registered 1997-03-19. It was previously called SHELFCO (NO. 1332) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor Greener House .
Get PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primary Health Investment Properties (No. 2) Limited - 5th Floor Greener House, 66-68 Haymarket, London, England, United Kingdom
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2021-11-15) - MR04
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-full (2017-04-18) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-08) - CH01
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
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termination-director-company-with-name (2014-05-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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appoint-corporate-secretary-company-with-name (2014-05-21) - AP04
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termination-secretary-company-with-name (2014-05-07) - TM02
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-24) - AUD
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accounts-with-accounts-type-full (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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resolution (2012-04-02) - RESOLUTIONS
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memorandum-articles (2012-04-02) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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legacy (2012-04-04) - MG01
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legacy (2012-06-19) - MG02
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accounts-with-accounts-type-full (2012-08-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-03-28) - 395
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-10-25) - 88(2)R
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legacy (2007-10-25) - 123
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-04-13) - 363s
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legacy (2007-01-16) - 225
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memorandum-articles (2007-10-25) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-04-03) - 363s
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legacy (2006-02-24) - 288b
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legacy (2006-02-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-03-10) - 395
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-full (2005-11-25) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288a
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legacy (2004-04-05) - 363s
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-04-07) - 363s
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-05-15) - 363s
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-15) - 287
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-full (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-04-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-18) - 288c
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legacy (1998-04-18) - 363a
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legacy (1998-03-03) - 395
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resolution (1998-05-28) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-05-23) - 288a
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resolution (1997-05-23) - RESOLUTIONS
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memorandum-articles (1997-05-23) - MEM/ARTS
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legacy (1997-05-23) - 288b
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legacy (1997-05-23) - 225
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legacy (1997-05-23) - 287
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legacy (1997-05-23) - 88(2)R
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certificate-change-of-name-company (1997-05-23) - CERTNM
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memorandum-articles (1997-09-02) - MEM/ARTS
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legacy (1997-12-13) - 395
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incorporation-company (1997-03-19) - NEWINC