Company information:
Primary Health Investment Properties (No.4) Limited (No: 04167040)
Address: 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID CHRISTOPHER AUSTIN ( DOB: Nov-1970 From: Apr-2017 )
Current Director: DAVID LESLIE JACK BATEMAN ( DOB: Apr-1981 From: Mar-2022 )
Current Director: MARK DAVIES ( DOB: Aug-1974 From: Apr-2024 )
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Apr-2017 )
Current Secretary: TOBY NEWMAN ( From: Feb-2023 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Apr-2014 )
Resigned Director: KEVIN MCCABE ARTHUR ( DOB: Oct-1962 From: Mar-2001 To: Sep-2002 )
Resigned Director: MARK LEWIS GLATMAN ( DOB: Aug-1956 From: Mar-2001 To: Feb-2010 )
Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Feb-2010 To: Oct-2011 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: Oct-2011 To: Apr-2017 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Feb-2010 To: Apr-2024 )
Resigned Director: CHRISTOPHER JOHN SANTER ( DOB: Apr-1973 From: Aug-2020 To: Mar-2022 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Director: MARGARET HELEN VAUGHAN ( DOB: Feb-1965 From: Feb-2010 To: Apr-2014 )
Resigned Director: TIMOTHY DAVID WALKER ARNOTT ( DOB: Aug-1951 From: Feb-2010 To: Apr-2017 )
Resigned Secretary: MYRA REID FAIRBAIRN ( DOB: May-1940 From: Mar-2001 To: Jan-2003 )
Resigned Secretary: J O HAMBRO CAPITAL MANAGEMENT LIMITED ( From: Feb-2010 To: Apr-2014 )
Resigned Secretary: STEPHANIE MILES ( DOB: Sep-1972 From: Jan-2003 To: Feb-2010 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( From: Jan-2021 To: Feb-2023 )
Persons of Significant Control:
Primary Health Properties Plc, 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)