Ppq Properties Limited

General information

Name:

Ppq Properties Ltd

Office Address:

Suite 1, First Floor 1 Duchess Street W1W 6AN London

Number: 06331773

Incorporation date: 2007-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ppq Properties Limited business has been operating on the market for 17 years, as it's been founded in 2007. Registered under the number 06331773, Ppq Properties is a Private Limited Company located in Suite 1, First Floor, London W1W 6AN. This firm's declared SIC number is 68100 meaning Buying and selling of own real estate. Wed, 31st Aug 2022 is the last time when account status updates were reported.

For this specific business, a variety of director's duties have been met by Denise G. and Bradley G.. When it comes to these two people, Bradley G. has carried on with the business the longest, having been a vital addition to company's Management Board since August 2007. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Denise G. as a secretary since the appointment on 2007-08-09.

Financial data based on annual reports

Company staff

Denise G.

Role: Director

Appointed: 10 June 2010

Latest update: 21 February 2024

Denise G.

Role: Secretary

Appointed: 09 August 2007

Latest update: 21 February 2024

Bradley G.

Role: Director

Appointed: 09 August 2007

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Denise G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bradley G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Denise G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bradley G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 May 2013
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 November 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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