PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335613. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) 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

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY NEWMAN Secretary 2023-02-10 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-03-31 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 1997-05-13 CURRENT
MR RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-05-01 UNTIL 2021-01-05 RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 1997-05-13 UNTIL 2014-04-30 RESIGNED
MR PAUL WRIGHT Apr 1965 British Director 2017-04-01 UNTIL 2017-04-01 RESIGNED
MR TIMOTHY DAVID WALKER ARNOTT Aug 1951 British Director 2016-04-19 UNTIL 2017-04-01 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2007-07-05 UNTIL 2014-04-30 RESIGNED
MR CHRISTOPHER JOHN SANTER Apr 1973 British Director 2020-08-18 UNTIL 2022-03-31 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1997-03-19 UNTIL 1997-05-13 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2011-10-17 UNTIL 2017-04-01 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 1997-05-13 UNTIL 2011-10-26 RESIGNED
MR ADAM DAVID SCOTT DALGLIESH Mar 1973 British Director 2004-09-30 UNTIL 2006-02-03 RESIGNED
MIKJON LIMITED Nominee Director 1997-03-19 UNTIL 1997-05-13 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-05 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

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

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