P.p. Investments Limited

General information

Name:

P.p. Investments Ltd

Office Address:

1 Brampton Lane NW4 4AB London

Number: 00607613

Incorporation date: 1958-07-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 1958-07-07. Established under number 00607613, the company is listed as a Private Limited Company. You can contact the headquarters of the firm during business hours at the following location: 1 Brampton Lane, NW4 4AB London. The company's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. The most recent financial reports describe the period up to 30th June 2022 and the most recent confirmation statement was filed on 29th December 2022.

For this limited company, many of director's duties have been done by Peter P., Stacey P. and Janice P.. Within the group of these three managers, Peter P. has managed limited company the longest, having become a member of directors' team thirty three years ago. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Stacey P. as a secretary since April 2001.

Financial data based on annual reports

Company staff

Stacey P.

Role: Secretary

Appointed: 02 April 2001

Latest update: 4 February 2024

Peter P.

Role: Director

Appointed: 29 December 1991

Latest update: 4 February 2024

Stacey P.

Role: Director

Appointed: 29 December 1991

Latest update: 4 February 2024

Janice P.

Role: Director

Appointed: 29 December 1991

Latest update: 4 February 2024

People with significant control

Executives who control this firm include: Peter P. has substantial control or influence over the company. Stacey P. has substantial control or influence over the company. Jan P. owns 1/2 or less of company shares.

Peter P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stacey P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 28 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2014

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
65
Company Age

Similar companies nearby

Closest companies