Ppp Nominee Directors Limited

General information

Name:

Ppp Nominee Directors Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 06412237

Incorporation date: 2007-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppp Nominee Directors Limited may be found at Third Floor Broad Quay House, Prince Street in Bristol. The company's postal code is BS1 4DJ. Ppp Nominee Directors has been active on the British market for 17 years. The company's reg. no. is 06412237. Ppp Nominee Directors Limited was known 15 years from now under the name of Lst Ppp Nominee Directors. This firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to March 31, 2023 and the latest annual confirmation statement was filed on December 3, 2022.

This business owes its accomplishments and unending improvement to a team of two directors, namely Steven M. and Alan B., who have been controlling the company for one year. At least one secretary in this firm is a limited company: Semperian Secretariat Services Limited.

  • Previous company's names
  • Ppp Nominee Directors Limited 2009-02-02
  • Lst Ppp Nominee Directors Limited 2007-10-30

Company staff

Steven M.

Role: Director

Appointed: 31 March 2023

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 20 May 2009

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 23 April 2024

Alan B.

Role: Director

Appointed: 31 October 2007

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Imagile Infrastructure Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince St, BS1 4DJ and was registered as a PSC under the reg no 05343295.

Imagile Infrastructure Management Limited
Address: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05343295
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 24th Aug 2023 director's details were changed (CH01)
filed on: 6th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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