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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Company Information
- Company registration number
- 03335613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Burdett House 15-16
- Buckingham Street
- London
- WC2N 6DU
- United Kingdom 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom UK
Management
- Managing Directors
- HOWELL, Richard
- HYMAN, Harry Abraham
- BATEMAN, David Leslie Jack
- Company secretaries
- NEWMAN, Toby
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-19
- Age Of Company 1997-03-19 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Primary Health Properties Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO. 1333) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Company Description
- PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 03335613. Its current trading status is "live". It was registered 1997-03-19. It was previously called SHELFCO (NO. 1333) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor Burdett House 15-16 .
Get PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primary Health Investment Properties (No. 3) Limited - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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accounts-with-accounts-type-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-person-director-company-with-change-date (2022-04-29) - CH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
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mortgage-satisfy-charge-full (2021-11-15) - MR04
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accounts-with-accounts-type-full (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-18) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-with-accounts-type-full (2014-05-02) - AA
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termination-director-company-with-name (2014-05-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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appoint-corporate-secretary-company-with-name (2014-05-21) - AP04
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termination-secretary-company-with-name (2014-05-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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auditors-resignation-company (2013-06-24) - AUD
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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legacy (2012-06-19) - MG02
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termination-director-company-with-name (2012-03-05) - TM01
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accounts-with-accounts-type-full (2012-08-21) - AA
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memorandum-articles (2012-04-02) - MEM/ARTS
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legacy (2012-04-04) - MG01
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resolution (2012-04-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-04-08) - 363a
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legacy (2008-03-28) - 395
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-04-13) - 363s
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legacy (2007-01-16) - 225
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-04-03) - 363s
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legacy (2006-02-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
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legacy (2005-03-10) - 395
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accounts-with-accounts-type-full (2005-03-09) - AA
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accounts-with-accounts-type-full (2005-11-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-12) - 395
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legacy (2004-10-13) - 288a
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legacy (2004-04-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-04-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-05-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
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legacy (2000-06-15) - 287
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accounts-with-accounts-type-full (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-04-17) - 363s
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legacy (1999-03-05) - 395
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legacy (1999-06-21) - 395
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accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
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resolution (1998-05-28) - RESOLUTIONS
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legacy (1998-04-18) - 363a
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legacy (1998-04-18) - 288c
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legacy (1998-03-03) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-03-19) - NEWINC
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certificate-change-of-name-company (1997-05-13) - CERTNM
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legacy (1997-06-04) - 288b
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legacy (1997-06-04) - 288a
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legacy (1997-06-04) - 225
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legacy (1997-06-04) - 287
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memorandum-articles (1997-06-04) - MEM/ARTS
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legacy (1997-12-13) - 395