PHP PRIMARY PROPERTIES LIMITED

active Company number 05417914

Private Limited by Shares · Incorporated on 7th Apr 2005

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SIC code: 68209
Registered office: London, WC2N 6DU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHP PRIMARY PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

72 Companies at address View all 207 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in WC2N 6DU £1,200,000 as of 16th Dec 2010 View postcode page

Average price (all time) £1,055,000

Property sales recorded 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Austin	Director	1st Apr 2017		British	View profile
Mark Davies	Director	18th Apr 2024		British	View profile
Phil Higgins	Secretary	26th Feb 2026	This company	Not recorded	View profile
Richard Howell	Director	1st Apr 2017		British	View profile
Emma Mackenzie	Director	6th Jul 2026		British	View profile
Php Av Lending Limited	Corporate PSC	21st Jan 2022	—	—	View profile
Php Primary Properties (Haymarket) Limited	Corporate PSC	1st May 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
PHP PACIFIC NO.1 LTD	17001290	30th Jan 2026	active
PHP PACIFIC NO.3 LTD	17000426	30th Jan 2026	active
PHP PACIFIC NO.5 LTD	17000447	30th Jan 2026	active
PHP PACIFIC NO.4 LTD	17001327	30th Jan 2026	active
PHP PACIFIC NO.2 LTD	17000458	30th Jan 2026	active

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Apr 2005
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Apr 2005 Company incorporated
7th Apr 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Apr 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Apr 2005 Neil Skidmore appointed as Director
7th Apr 2005 Neil Skidmore appointed as Secretary
7th Apr 2005 Richard Laing appointed as Director
18th Apr 2005 Richard Williams appointed as Director
18th Apr 2005 Neil Skidmore resigned as Secretary
18th Apr 2005 Richard Williams appointed as Secretary
19th May 2005 Raymond Gillard appointed as Director
19th May 2005 Barry Panton appointed as Director
19th May 2005 Peter Sargent appointed as Director
19th May 2005 Leighton Chumbley appointed as Director
19th May 2005 Julian Keyte appointed as Director
18th Aug 2006 Raymond Gillard resigned as Director
18th Aug 2006 Barry Panton resigned as Director
11th Aug 2007 Neil Skidmore resigned as Director
18th Jan 2008 Richard Wheater appointed as Director
29th Aug 2008 Richard Wheater resigned as Director
29th Sep 2008 Peter Wharton appointed as Director
30th Jun 2010 Peter Wharton resigned as Director
1st Dec 2011 Peter Sargent resigned as Director
3rd Dec 2013 J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed as Corporate secretary
3rd Dec 2013 Leighton Chumbley resigned as Director
3rd Dec 2013 Julian Keyte resigned as Director
3rd Dec 2013 Richard Williams resigned as Director
3rd Dec 2013 Margaret Vaughan appointed as Director
3rd Dec 2013 Philip Holland appointed as Director
3rd Dec 2013 Timothy Walker-Arnott appointed as Director
3rd Dec 2013 Richard Williams resigned as Secretary
3rd Dec 2013 Harry Hyman appointed as Director
3rd Dec 2013 Richard Laing resigned as Director
30th Apr 2014 J O HAMBRO CAPITAL MANAGEMENT LIMITED resigned as Corporate secretary
30th Apr 2014 Margaret Vaughan resigned as Director
1st May 2014 NEXUS MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
1st May 2016 Php Primary Properties (Haymarket) Limited appointed as Corporate PSC
1st Apr 2017 Philip Holland resigned as Director
1st Apr 2017 Timothy Walker-Arnott resigned as Director
1st Apr 2017 David Austin appointed as Director
1st Apr 2017 David Austin appointed as Director
1st Apr 2017 Richard Howell appointed as Director
18th Aug 2020 Christopher Santer appointed as Director
5th Jan 2021 NEXUS MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
5th Jan 2021 Paul Wright appointed as Secretary
21st Jan 2022 Php Av Lending Limited appointed as Corporate PSC
31st Mar 2022 Christopher Santer resigned as Director
27th Apr 2022 David Bateman appointed as Director
10th Feb 2023 Paul Wright resigned as Secretary
10th Feb 2023 Toby Newman appointed as Secretary
18th Apr 2024 Mark Davies appointed as Director
24th Apr 2024 Harry Hyman resigned as Director
18th Jul 2024 David Bateman resigned as Director
26th Feb 2026 Toby Newman resigned as Secretary
26th Feb 2026 Phil Higgins appointed as Secretary
13th May 2026 Confirmation statement made up
30th Jun 2026 David Austin resigned as Director
6th Jul 2026 Emma Mackenzie appointed as Director
30th Sep 2027 Next accounts due

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