PP (RESIDENTIAL) LIMITED
CARDIFF DE FACTO 1602 LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BT
Company number 06502933
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PP (RESIDENTIAL) LIMITED are www.ppresidential.co.uk, and www.pp-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pp Residential Limited is a Private Limited Company. The company registration number is 06502933. Pp Residential Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Pp Residential Limited is 5 Callaghan Square Cardiff Cf10 5bt. . PURTON, Joanna Clare is a Secretary of the company. PURTON, Joanna Clare is a Director of the company. PURTON, Thomas Edward is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PURTON, Joanna Clare
Appointed Date: 15 February 2008
Director
PURTON, Joanna Clare
Appointed Date: 15 February 2008
58 years old
Director
PURTON, Thomas Edward
Appointed Date: 15 February 2008
60 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 13 February 2008
Director
TRAVERS SMITH LIMITED
Resigned: 15 February 2008
Appointed Date: 13 February 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Thomas Edward Purton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanna Clare Purton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PP (RESIDENTIAL) LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
05 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 27 more events
21 Feb 2008
Registered office changed on 21/02/08 from: 10 snow hill london EC1A 2AL
21 Feb 2008
Secretary resigned;director resigned
21 Feb 2008
New secretary appointed;new director appointed
20 Feb 2008
Company name changed de facto 1602 LIMITED\certificate issued on 20/02/08
13 Feb 2008
Incorporation

PP (RESIDENTIAL) LIMITED Charges

20 June 2014
Charge code 0650 2933 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 26 orbain road london t/h NGL146064…
31 January 2013
Deed of legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Over worton cottage over worton chipping norton oxon fixed…
31 January 2013
Deed of legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23F aldridge road villas london all plant and machinery and…
30 May 2008
Mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 40 hesper mews london t/no LN1096371 fixed charge all…

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