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Name

Primary Health Investment Properties (NO.6) Limited
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
VAT ID no VAT ID available
Company No. 10997313 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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
    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
    Bateman, David Leslie Jack 15-16 Buckingham Street, London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 18/07/2024 Date of Birth: 04/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    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: United Kingdom Nationality: British