• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-07-27) - AA

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  • legacy (2009-04-08) - 363a

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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

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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

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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

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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

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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

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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

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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

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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

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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

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