PPR RS1 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09136444
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 19 January 2017 GBP 85.36 . The most likely internet sites of PPR RS1 LIMITED are www.pprrs1.co.uk, and www.ppr-rs1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ppr Rs1 Limited is a Private Limited Company. The company registration number is 09136444. Ppr Rs1 Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Ppr Rs1 Limited is Acre House 11 15 William Road London Nw1 3er. . BITEL, Adam is a Director of the company. CAPLAN, Jonathan Allan is a Director of the company. HOPKINSON, Nicholas James is a Director of the company. Director NIEBERG, Daniel Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BITEL, Adam
Appointed Date: 16 October 2014
38 years old
Director
CAPLAN, Jonathan Allan
Appointed Date: 17 July 2014
47 years old
Director
HOPKINSON, Nicholas James
Appointed Date: 17 July 2014
58 years old

Resigned Directors

Director
NIEBERG, Daniel Scott
Resigned: 19 January 2017
Appointed Date: 17 July 2014
51 years old

Persons With Significant Control

Mr Jonathan Allan Caplan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas James Hopkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Charles Bitel
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
Mr Daniel Scott Nieberg
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

PPR RS1 LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Mar 2017
Total exemption full accounts made up to 31 March 2016
15 Feb 2017
Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 85.36
15 Feb 2017
Purchase of own shares.
20 Jan 2017
Termination of appointment of Daniel Scott Nieberg as a director on 19 January 2017
...
... and 10 more events
08 Jan 2016
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 111.11
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 108.11

Statement of capital on 2016-01-13
  • GBP 111.11
  • ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016
02 Apr 2015
Registration of charge 091364440001, created on 30 March 2015
24 Oct 2014
Appointment of Adam Bitel as a director on 16 October 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 108.11
  • MODEL ARTICLES ‐ Model articles adopted

PPR RS1 LIMITED Charges

11 March 2016
Charge code 0913 6444 0003
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
11 March 2016
Charge code 0913 6444 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a flat 12 treborough house nottingham place…
30 March 2015
Charge code 0913 6444 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Cain Hoy Finance Limited
Description: Contains fixed charge…

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