Ppnl Spv B18 Limited

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General information

Name:

Ppnl Spv B18 Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09917873

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Ppnl Spv B18 Limited. The company was started nine years ago and was registered under 09917873 as its registration number. This particular head office of the firm is situated in London. You may find them at 27 Old Gloucester Street. The firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time company accounts were reported.

As for the following limited company, all of director's responsibilities have so far been met by Mark W. and Hiren P.. As for these two executives, Hiren P. has administered limited company the longest, having been a member of officers' team for 3 years. 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

Mark W.

Role: Director

Appointed: 09 September 2022

Latest update: 17 January 2024

Hiren P.

Role: Director

Appointed: 20 December 2021

Latest update: 17 January 2024

Coles Ridge Limited

Role: Corporate Director

Appointed: 15 December 2015

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

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: 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 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2015-12-15
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 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
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Fri, 22nd Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 10th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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