PPR WANDLE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09616164
Status Active
Incorporation Date 1 June 2015
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 Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Adam Charles Bitel as a director on 22 June 2016. The most likely internet sites of PPR WANDLE LIMITED are www.pprwandle.co.uk, and www.ppr-wandle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ppr Wandle Limited is a Private Limited Company. The company registration number is 09616164. Ppr Wandle Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Ppr Wandle Limited is Acre House 11 15 William Road London Nw1 3er. . SHAMASH, Heron is a Secretary of the company. BITEL, Adam Charles is a Director of the company. CAPLAN, Jonathan Allan is a Director of the company. HOPKINSON, Nicholas James is a Director of the company. SMITH, Mark Howard is a Director of the company. Director PPR ESTATES LIMITED has been resigned. Director PPR RS1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAMASH, Heron
Appointed Date: 08 June 2015
Director
BITEL, Adam Charles
Appointed Date: 22 June 2016
38 years old
Director
CAPLAN, Jonathan Allan
Appointed Date: 22 June 2016
47 years old
Director
HOPKINSON, Nicholas James
Appointed Date: 01 June 2015
58 years old
Director
SMITH, Mark Howard
Appointed Date: 08 June 2015
62 years old

Resigned Directors

Director
PPR ESTATES LIMITED
Resigned: 10 June 2016
Appointed Date: 01 June 2015
Director
PPR RS1 LIMITED
Resigned: 22 June 2016
Appointed Date: 10 June 2015

Persons With Significant Control

Mr Heron Ronnie Shamash
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPR WANDLE LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Appointment of Mr Adam Charles Bitel as a director on 22 June 2016
20 Feb 2017
Appointment of Mr Jonathan Allan Caplan as a director on 22 June 2016
20 Feb 2017
Termination of appointment of Ppr Rs1 Limited as a director on 22 June 2016
...
... and 10 more events
15 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5.73
15 Jun 2015
Appointment of Mr Heron Shamash as a secretary on 8 June 2015
12 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5.01
12 Jun 2015
Appointment of Mr Mark Howard Smith as a director on 8 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 3.01
  • MODEL ARTICLES ‐ Model articles adopted

PPR WANDLE LIMITED Charges

9 March 2016
Charge code 0961 6164 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
9 March 2016
Charge code 0961 6164 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
9 March 2016
Charge code 0961 6164 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 52 wandle bank, wimbledon, london, SW19 1DW and registered…
9 March 2016
Charge code 0961 6164 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 52 wandle bank, wimbledon, london, SW19 1DW and registered…

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