PPD1 LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5LL

Company number 09262423
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 3 EPCOT MEWS, PEMBER ROAD, LONDON, NW10 5LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of PPD1 LIMITED are www.ppd1.co.uk, and www.ppd1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 4.9 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppd1 Limited is a Private Limited Company. The company registration number is 09262423. Ppd1 Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Ppd1 Limited is 3 Epcot Mews Pember Road London Nw10 5ll. . LALONDE, William Hugo Robin is a Director of the company. MACKENZIE, Rupert Charles Robert is a Director of the company. TEMPLE, Frederick David Lumley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LALONDE, William Hugo Robin
Appointed Date: 14 October 2014
45 years old

Director
MACKENZIE, Rupert Charles Robert
Appointed Date: 14 October 2014
43 years old

Director
TEMPLE, Frederick David Lumley
Appointed Date: 14 October 2014
44 years old

Persons With Significant Control

Picture Property Developments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPD1 LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

22 May 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
11 Apr 2015
Registration of charge 092624230001, created on 9 April 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PPD1 LIMITED Charges

9 April 2015
Charge code 0926 2423 0001
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Hamada Holdings International Limited
Description: Contains fixed charge…

Similar Companies

PPD UK HOLDINGS LIMITED PPD&A LIMITED PPD2 LIMITED PPD3 LIMITED PP-DACH LTD PPDDESIGN LTD PPDE UK BRANCH LIMITED