Company Information for PPNL SPV 1 LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
|
Company Registration Number
09230879
Private Limited Company
Liquidation |
Company Name | |
---|---|
PPNL SPV 1 LIMITED | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SE1 | |
Company Number | 09230879 | |
---|---|---|
Company ID Number | 09230879 | |
Date formed | 2014-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 09:24:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PPNL SPV 10 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Liquidation | Company formed on the 2015-03-19 | |
PPNL SPV 11 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Liquidation | Company formed on the 2015-03-19 | |
PPNL SPV 12 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Liquidation | Company formed on the 2015-03-19 | |
PPNL SPV 18 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2015-04-14 | |
PPNL SPV 13 LIMITED | 197 Kingston Road Epsom SURREY KT19 0AB | Liquidation | Company formed on the 2015-04-14 | |
PPNL SPV 14 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Liquidation | Company formed on the 2015-04-14 | |
PPNL SPV 15 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Liquidation | Company formed on the 2015-04-14 | |
PPNL SPV 16 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Liquidation | Company formed on the 2015-04-14 | |
PPNL SPV 17 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Liquidation | Company formed on the 2015-04-14 | |
PPNL SPV 19 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Liquidation | Company formed on the 2015-05-06 |
Officer | Role | Date Appointed |
---|---|---|
COLES RIDGE LIMITED |
||
LIBERTY REBECCA DAVEY |
||
GLASSMILL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS OLIVER DANIEL PARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPNL SPV B94 LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
PPNL SPV B93 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B88 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B89 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
PPNL SPV B90 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B92 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B95 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B86 LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
PPNL SPV B87 LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
PPNL SPV B97 LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
PPNL SPV COMMERCIAL B1 LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
PPNL SPV B85 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
PPNL SPV B84 LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PPNL SPV B83 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
PPNL SPV B82 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
PPNL SPV B75 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B79 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B76 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B78 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B77 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B80 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B73 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B74 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B72 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B70 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B69 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B67 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B68 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B66 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B65 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B63 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B64 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B62 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B59 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B58 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B60 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B53 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B47 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B54 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B48 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B57 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B52 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B56 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV 51 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B44 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B50 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
PPNL SPV B46 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PPNL SPV B37 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PPNL SPV B49 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
PPNL SPV B45 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
PPNL SPV B42 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PPNL SPV B39 LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PPNL SPV B43 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
PPNL SPV B35 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
PPNL SPV B36 LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
PPNL SPV B33 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B32 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B30 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B29 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B27 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B26 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B28 LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PPNL SPV B25 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
PPNL SPV B24 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
PPNL SPV B20 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
PPNL SPV B23 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PPNL SPV B22 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PPNL SPV B17 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B19 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B18 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B5 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
PPNL SPV B11 LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
PPNL SPV B10 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PPNL SPV B8 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
PPNL SPV B9 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
PPNL SPV B7 LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PPNL SPV B6 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
PPNL SPV B3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
PPNL SPV B4 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
PPNL SPV B2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
PPNL SPV B1 - 2 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV B1 - 4 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 33 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV 32 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - C LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV B1 - 3 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 31 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - 5 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV 26 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
PPNL SPV 27 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 29 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 28 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 30 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 23 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Liquidation | |
PPNL SPV 24 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 25 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 22 LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
PPNL SPV 20 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 19 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 21 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV B1 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
PPNL SPV 2 LIMITED | Director | 2015-04-17 | CURRENT | 2014-09-23 | Liquidation | |
PPNL SPV 3 LIMITED | Director | 2015-04-17 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
PPNL SPV 9 LIMITED | Director | 2015-04-17 | CURRENT | 2015-01-30 | Liquidation | |
PPNL SPV 8 LIMITED | Director | 2015-04-17 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 7 LIMITED | Director | 2015-04-17 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 11 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 10 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 16 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 14 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 17 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 13 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 15 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 18 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PPNL SPV 4 LIMITED | Director | 2015-04-17 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 6 LIMITED | Director | 2015-04-17 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PPNL SPV 5 LIMITED | Director | 2015-04-17 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 12 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV B75 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B79 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B76 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B78 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B77 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B80 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B73 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B74 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B72 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B70 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
FML SPV NO1 LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Dissolved 2018-05-01 | |
PPNL SPV B69 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B67 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B68 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B66 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B65 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B63 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B64 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B62 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ADVANCED SERVICES & SUPPLIES LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2017-07-25 | |
PPNL SPV B59 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B58 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B60 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B53 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B47 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B54 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B48 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B57 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B52 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B56 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV 51 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B44 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
J C F P SECRETARIES LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
PPNL SPV B46 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PPNL SPV B37 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
NORDIC AGRO INVESTMENT LIMITED | Director | 2016-03-08 | CURRENT | 2011-05-09 | Active | |
PPNL SPV B49 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
PPNL SPV B45 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ATLANTIC UNIVERSE LTD. | Director | 2016-03-01 | CURRENT | 2010-12-22 | Active | |
MOON MARKETING MANAGEMENT LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
PPNL SPV B42 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PPNL SPV B39 LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PPNL SPV B43 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
PPNL SPV B35 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
PPNL SPV B36 LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
PPNL SPV B33 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B32 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B30 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B29 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B27 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B26 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B28 LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PPNL SPV B25 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
PPNL SPV B24 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
PPNL SPV B20 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
PPNL SPV B23 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PPNL SPV B22 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PPNL SPV B17 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B19 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B18 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B5 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
PPNL SPV B11 LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
PPNL SPV B10 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PPNL SPV B8 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
PPNL SPV B9 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
PPNL SPV B7 LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PPNL SPV B6 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
PPNL SPV B3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
PPNL SPV B4 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
PPNL SPV B2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
PPNL SPV B1 - 2 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV B1 - 4 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 33 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV 32 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - C LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV B1 - 3 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 31 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - 5 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV 26 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
PPNL SPV 27 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 29 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 28 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 30 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
ODYPHARM LIMITED | Director | 2015-06-01 | CURRENT | 2005-05-20 | Active | |
PPNL SPV 23 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Liquidation | |
PPNL SPV 24 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 25 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 22 LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
PPNL SPV 20 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 19 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 21 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
I-FREE WORLDWIDE LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-13 | Active | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
PPNL SPV B1 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
PPNL SPV 16 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 14 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 17 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 13 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 15 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 18 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PPNL SPV 11 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 10 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 12 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
ASHFORD REALTORS UK LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
IDIBA LIMITED | Director | 2015-01-30 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
SEAMLESS GLOBE LTD | Director | 2015-01-30 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
PPNL SPV 9 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
PPNL SPV 8 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 7 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 6 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PPNL SPV 5 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 4 LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 3 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
PPNL SPV 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-23 | Liquidation | |
EDEN SECRETARIES LIMITED | Director | 2013-04-17 | CURRENT | 1995-08-17 | Active | |
TOWERBRIDGE ENTERPRISES LIMITED | Director | 2012-11-26 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
EDEN NOMINEES LIMITED | Director | 2012-10-19 | CURRENT | 1994-10-06 | Active | |
ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
GLASSMILL LIMITED | Director | 2012-01-01 | CURRENT | 1994-06-22 | Active | |
M & N SECRETARIES LIMITED | Director | 2011-09-07 | CURRENT | 1999-05-20 | Active | |
PPNL SPV B94 LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
PPNL SPV B93 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B88 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B89 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
PPNL SPV B90 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B92 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B95 LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PPNL SPV B86 LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
PPNL SPV B87 LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
PPNL SPV B97 LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
PPNL SPV COMMERCIAL B1 LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
PPNL SPV B85 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
PPNL SPV B84 LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PPNL SPV B83 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
PPNL SPV B82 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
FML SPV NO2 LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
PPNL SPV B75 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B79 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B76 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B78 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B77 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B80 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B73 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B74 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B72 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B70 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
FML SPV NO1 LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Dissolved 2018-05-01 | |
PPNL SPV B69 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B67 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B68 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B66 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B65 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B63 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B64 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B62 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B59 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B58 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B60 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B53 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B47 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B54 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B48 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B57 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B52 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B56 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV 51 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B44 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B46 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PPNL SPV B37 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PPNL SPV B49 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
PPNL SPV B45 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
PPNL SPV B42 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PPNL SPV B39 LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PPNL SPV B43 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
PPNL SPV B35 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
PPNL SPV B36 LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
PPNL SPV B33 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B32 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B30 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B29 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B27 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B26 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B28 LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PPNL SPV B25 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
PPNL SPV B24 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
PPNL SPV B20 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
PPNL SPV B23 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PPNL SPV B22 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PPNL SPV B17 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B19 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B18 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B5 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
PPNL SPV B11 LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
PPNL SPV B10 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PPNL SPV B8 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
PPNL SPV B9 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
PPNL SPV B7 LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PPNL SPV B6 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
PPNL SPV B3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
PPNL SPV B4 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
PPNL SPV B2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
PPNL SPV B1 - 2 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV B1 - 4 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 33 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV 32 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - C LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV B1 - 3 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 31 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - 5 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV 26 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
PPNL SPV 27 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 29 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 28 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 30 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 23 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Liquidation | |
PPNL SPV 24 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 25 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 22 LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
PPNL SPV 20 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 19 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 21 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV B1 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
PPNL SPV 16 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 14 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 17 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 13 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 15 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 18 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PPNL SPV 11 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 10 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 12 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 9 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
PPNL SPV 8 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 7 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 6 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PPNL SPV 5 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 4 LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 3 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
PPNL SPV 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WEEDON | ||
Register inspection address changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Compulsory strike-off action has been discontinued | ||
Director's details changed for on | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-10-31 GBP 0.000001 | |
CAP-SS | Solvency Statement dated 10/10/22 | |
RES06 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR ROBERT AIDAN OWAIN WEAVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AIDAN OWAIN WEAVER | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MARK WEEDON | ||
AP01 | DIRECTOR APPOINTED MR MARK WEEDON | |
APPOINTMENT TERMINATED, DIRECTOR LIBERTY REBECCA DAVEY | ||
APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED | ||
DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY REBECCA DAVEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP | |
AD02 | Register inspection address changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP | |
CH01 | Director's details changed for Mr Hiren Patel on 2021-09-23 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HIREN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
PSC05 | Change of details for Property Partner Nominee Limited as a person with significant control on 2019-01-01 | |
CH02 | Director's details changed for Coles Ridge Limited on 2019-01-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom | |
AD03 | Registers moved to registered inspection location of 180 Borough High Street London SE1 1LB | |
AD02 | Register inspection address changed from 1 Princeton Mews 167 - 169 London Road Kingston upon Thames KT2 6PT England to 180 Borough High Street London SE1 1LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
CH02 | Director's details changed for Coles Ridge Limited on 2018-01-01 | |
PSC05 | Change of details for Property Partner Nominee Limited as a person with significant control on 2018-01-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 71 Queen Victoria Street London EC4V 4AY England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Liberty Rebecca Davey on 2017-05-04 | |
CH02 | Director's details changed for Coles Ridge Limited on 2017-03-13 | |
AD02 | Register inspection address changed to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames KT2 6PT | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/08/16 | |
SH19 | Statement of capital on 2016-11-17 GBP 1.000000 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-16 GBP 1.000000 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 16/08/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH08 | Change of share class name or designation | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 2 | |
SH02 | Consolidation of shares on 2016-08-16 | |
RES13 | CONSOLIDATION 16/08/2016 | |
RES01 | ADOPT ARTICLES 16/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 11/02/2016 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 16 COLE STREET LONDON SE1 4YH ENGLAND | |
AP02 | CORPORATE DIRECTOR APPOINTED COLES RIDGE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARR | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
AP02 | CORPORATE DIRECTOR APPOINTED GLASSMILL LIMITED | |
AP01 | DIRECTOR APPOINTED LIBERTY REBECCA DAVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 6-8 COLE STREET LONDON SE1 4YH ENGLAND | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 24/10/14 | |
RES13 | SUB DIV 24/10/2014 | |
RES01 | ADOPT ARTICLES 24/10/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2023-02-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PPNL SPV 1 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PPNL SPV 1 LIMITED are:
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