PHIP (5) LIMITED - LONDON


Company Profile Company Filings

Overview

PHIP (5) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHIP (5) LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02970770. The accounts status is FULL and accounts are next due on 30/09/2024.

PHIP (5) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SINCLAIR MONTROSE PROPERTIES LIMITED (until 31/03/2010)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2011-10-17 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2010-02-05 CURRENT
MR TIMOTHY DAVID WALKER-ARNOTT Aug 1951 British Director 2010-02-05 CURRENT
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-05-01 CURRENT
MR STEPHEN KENNETH WILDEN Apr 1953 British Director 2006-09-26 UNTIL 2010-02-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-09-23 UNTIL 1994-09-23 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2010-02-05 UNTIL 2014-04-30 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Director 1994-09-29 UNTIL 2010-02-05 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 1994-09-29 UNTIL 2010-02-05 RESIGNED
MR JOHN JOSEPH QUIGLEY Aug 1956 British Director 1994-09-23 UNTIL 1994-09-29 RESIGNED
MR FRANK POSEN Mar 1942 British Director 1995-11-29 UNTIL 1997-12-02 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2010-02-05 UNTIL 2011-10-26 RESIGNED
MR JONATHAN BOWLES Jan 1949 British Director 1997-02-18 UNTIL 2003-08-28 RESIGNED
MRS HAZEL BOWLES Apr 1946 British Director 1997-02-18 UNTIL 2003-08-28 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Secretary 2004-12-06 UNTIL 2010-02-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-23 UNTIL 1994-09-23 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Secretary 1994-09-29 UNTIL 2004-12-06 RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2010-02-05 UNTIL 2014-04-30 RESIGNED
MR RICARDO VASCO BASSANI Jul 1965 British Secretary 1994-09-23 UNTIL 1994-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Health Properties Plc 2017-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Primary Health Investment Properties Limited 2016-06-01 - 2017-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PATIENTFIRST (HINCKLEY) LIMITED LONDON UNITED KINGDOM Active FULL 86210 - General medical practice activities
PATIENTFIRST PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
CAPTIVA CAPITAL GP III LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FISH ASSET MANAGEMENT LIMITED DUNSTABLE Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CLIPSTONE INDUSTRIAL REIT PLC LONDON Active GROUP 68100 - Buying and selling of own real estate
GRACEMOUNT MEDICAL CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
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HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GPG NO.5 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PP PROPERTY FINANCE BRIDGING LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
BRIDGING SERVICER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PHP SB LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZENOBE WISHAW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PLUTO CAPITAL ADVISERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PHP DEVELOPMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate