Ppnl Spv B19 Limited

General information

Name:

Ppnl Spv B19 Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09917880

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppnl Spv B19 Limited with reg. no. 09917880 has been a part of the business world for nine years. This Private Limited Company can be reached at 27 Old Gloucester Street, , London and its postal code is WC1N 3AX. This business's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Ppnl Spv B19 Ltd released its account information for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2022-12-14.

As mentioned in this particular company's executives list, since 2022 there have been two directors: Mark W. and Hiren P.. One of the directors of this company is another limited company: Coles Ridge Limited.

The companies that control 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 registration number 09060483.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 09 September 2022

Latest update: 28 January 2024

Hiren P.

Role: Director

Appointed: 20 December 2021

Latest update: 28 January 2024

Role: Corporate Director

Appointed: 15 December 2015

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

Latest update: 28 January 2024

People with significant control

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

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 22nd December 2023 (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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