P.P. INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AB

Company number 00607613
Status Active
Incorporation Date 7 July 1958
Company Type Private Limited Company
Address 1 BRAMPTON LANE, LONDON, NW4 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of P.P. INVESTMENTS LIMITED are www.ppinvestments.co.uk, and www.p-p-investments.co.uk. The predicted number of employees is 90 to 100. The company’s age is sixty-seven years and three months. P P Investments Limited is a Private Limited Company. The company registration number is 00607613. P P Investments Limited has been working since 07 July 1958. The present status of the company is Active. The registered address of P P Investments Limited is 1 Brampton Lane London Nw4 4ab. The company`s financial liabilities are £854.39k. It is £5.33k against last year. The cash in hand is £818.1k. It is £-5.39k against last year. And the total assets are £2778.72k, which is £79.38k against last year. PHILLIPS, Stacey Andrea Mia is a Secretary of the company. PHILLIPS, Janice Marilyn is a Director of the company. PHILLIPS, Peter Anthony Myles is a Director of the company. PHILLIPS, Stacey Andrea Mia is a Director of the company. Secretary PHILLIPS, Rhoda has been resigned. Director PHILLIPS, Philip has been resigned. Director PHILLIPS, Rhoda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


p.p. investments Key Finiance

LIABILITIES £854.39k
+0%
CASH £818.1k
-1%
TOTAL ASSETS £2778.72k
+2%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Stacey Andrea Mia
Appointed Date: 02 April 2001

Director

Director

Director

Resigned Directors

Secretary
PHILLIPS, Rhoda
Resigned: 02 April 2001

Director
PHILLIPS, Philip
Resigned: 22 March 2000
105 years old

Director
PHILLIPS, Rhoda
Resigned: 27 June 2001
83 years old

Persons With Significant Control

Mr Peter Anthony Myles Phillips Bsc (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Stacey Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Jan Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.P. INVESTMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 275,000

06 Jan 2016
Registered office address changed from 1 Brampton Lane London NW4 4AB England to 1 Brampton Lane London NW4 4AB on 6 January 2016
...
... and 79 more events
07 Jun 1988
Return made up to 31/12/87; full list of members

07 Jun 1988
Return made up to 31/12/87; full list of members

17 May 1988
Full accounts made up to 5 April 1986

29 Jul 1986
Full accounts made up to 5 April 1985

04 Jun 1986
Return made up to 18/12/85; full list of members

P.P. INVESTMENTS LIMITED Charges

21 March 1986
Legal charge
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 & 80 stamford hill hackney london title no. Ln 219841.
16 March 1983
Legal charge
Delivered: 25 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6, 7, 8 & 9 abney park terrace cazenove rd hackney…
16 March 1983
Legal charge
Delivered: 25 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 230 stoke newington high st hackney title no ngl 289863.
16 March 1983
Legal charge
Delivered: 25 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 232 - 240 (even nos) stoke newington high st hackney…
16 July 1979
Legal charge
Delivered: 24 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H west forest house, bean oak road, wokingham, berks…
30 January 1974
Legal charge
Delivered: 20 February 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Victoria cottages, woodseer street, stepney, ldn E1.
30 January 1974
Legal charge
Delivered: 20 February 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Albert cottages, woodseer street, stepney, ldn, E1.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 fulwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 abbey avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 abbey avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 bamford avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 bamford avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 bamford avenue alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 fulwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 norwood avenue alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 143 carylon rd alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 147 carylon rd alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 carylon rd. Alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 carylon rd alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 carylon road alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 carylon road alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC.
Description: 44 queensbury rd. Alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 norwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 norwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 norwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 norwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 norwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 norwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 norwood avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 abbey avenue, alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 abbey avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 abbey avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 bamford avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 bamford avenue alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 bamford avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 brentvale avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 bamford avenue alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 bamford avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 bamford avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 bamford avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 abbey avenue alperton, wembly middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 abbey avenue alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 abbey avenue alperton, wembley middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 abbey avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 abbey avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 abbey avenue alperton, wembley, middx.
1 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 fulwood avenue alperton, wembley, middx.
9 April 1973
Legal charge
Delivered: 30 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 332, 334, 336, 338 & 342 lincoln road, enfield middx.
3 June 1972
Legal charge
Delivered: 23 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86/88 stamford hill london N16.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4, mitchley road, tottenham, london. N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22, 23, 26, 28 & 32, holcombe road tottenham, london, N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9, junction road, tottenham, london, N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17, elsden road, tottenham, london, N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15A, elsden road, tottenham, london, N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27, elsden road, tottenham, london, N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29, elsden road, tottenham, london, N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41, elsden road, tottenham, london, N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45, elsden road, tottenham, london, N17.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41, belgrade road, stoke newington, london, N16.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70, 72, 74 & 76, stamford hill, london. N16.
25 March 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 106, 178, 180, 208, 222, 229 & 230, western avenue, 43 &…
26 October 1970
Legal charge
Delivered: 30 October 1970
Status: Outstanding
Persons entitled: Eagil Trust Company LTD.
Description: Various properties situated in the london borough of barnet…
1 April 1968
Charge
Delivered: 11 April 1968
Status: Outstanding
Persons entitled: Stamford Mutual Finance Co. LTD.
Description: Properties comprised in 1ST schedule to a mortgage dated…
2 September 1963
Legal charge
Delivered: 10 September 1963
Status: Outstanding
Persons entitled: Milestone & Staniforth LTD.
Description: Various properties in alperton, wembley, middx. (For…
26 August 1963
Mortgage
Delivered: 2 September 1963
Status: Outstanding
Persons entitled: Goulston Banking Corporation LTD.
Description: 12, 19, 28 northlands st, 55, 60, 65, 86 southwall rd., 10…
26 August 1963
Mortgage
Delivered: 2 September 1963
Status: Outstanding
Persons entitled: Professional Finance Company LTD.
Description: Various properties in ash & kingston, ash, surrey and…
14 January 1963
Legal charge
Delivered: 22 January 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43, 44, 45, 74, 85, 90, 92, 132, auriel ave. Dagenham, 106…
31 December 1962
Mortgage registered pursuant to an order of court dated 17-7-63
Delivered: 29 July 1963
Status: Outstanding
Persons entitled: Stamford Mutual Insurance Co LTD
Description: Various properties in tottenham middx & hackney london…
29 September 1962
Legal charge
Delivered: 3 October 1962
Status: Outstanding
Persons entitled: Goulston Banking Corporation LTD.
Description: 9, 11, 15A, 17, 27, 29, 41, 43, 45 elsden road, tottenham…
2 July 1962
Mortgage
Delivered: 5 July 1962
Status: Outstanding
Persons entitled: Goulston Securities LTD.
Description: 4, 10 and 16, lenthall rd., Hackney, london, E.8.
9 March 1960
Legal charge
Delivered: 16 March 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37, 39, 41, 43, 45, 47 town street, high wycombe, bucks.
14 July 1959
Instrument of charge
Delivered: 23 July 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22-60 (even) bakers row. West ham. Essex. Title no. Ex…