Ppnl Spv 13 Limited

General information

Name:

Ppnl Spv 13 Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09540287

Incorporation date: 2015-04-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppnl Spv 13 Limited with reg. no. 09540287 has been a part of the business world for 9 years. The Private Limited Company is located at 27 Old Gloucester Street, , London and company's postal code is WC1N 3AX. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent financial reports describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Fri, 14th Apr 2023.

When it comes to this limited company, all of director's responsibilities up till now have been performed by Martin M. and Hiren P.. Within the group of these two managers, Hiren P. has carried on with the limited company the longest, having been one of the many members of the Management Board since November 2019. Another limited company has been appointed as one of the directors of this company: Coles Ridge Limited.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 22 December 2023

Latest update: 11 April 2024

Hiren P.

Role: Director

Appointed: 07 November 2019

Latest update: 11 April 2024

Role: Corporate Director

Appointed: 17 April 2015

Address: Old Gloucester Street, London, WC1N 3AX, England

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Property Partner Nominee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 09060483.

Property Partner Nominee Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09060483
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 14 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Address change date: 2023/11/28. New Address: 197 Kingston Road Epsom Surrey KT19 0AB. Previous address: 27 Old Gloucester Street London WC1N 3AX England (AD01)
filed on: 28th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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