PPNL SPV 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 09230879
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Coles Ridge Limited on 13 March 2017; Register inspection address has been changed to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames KT2 6PT; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of PPNL SPV 1 LIMITED are www.ppnlspv1.co.uk, and www.ppnl-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppnl Spv 1 Limited is a Private Limited Company. The company registration number is 09230879. Ppnl Spv 1 Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Ppnl Spv 1 Limited is 71 Queen Victoria Street London England Ec4v 4ay. . DAVEY, Liberty Rebecca is a Director of the company. COLES RIDGE LIMITED is a Director of the company. GLASSMILL LIMITED is a Director of the company. Director PARR, Nicholas Oliver Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVEY, Liberty Rebecca
Appointed Date: 11 November 2014
34 years old
Director
COLES RIDGE LIMITED
Appointed Date: 17 April 2015
Director
GLASSMILL LIMITED
Appointed Date: 11 November 2014

Resigned Directors

Director
PARR, Nicholas Oliver Daniel
Resigned: 17 April 2015
Appointed Date: 23 September 2014
43 years old

Persons With Significant Control

Property Partner Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPNL SPV 1 LIMITED Events

14 Mar 2017
Director's details changed for Coles Ridge Limited on 13 March 2017
23 Feb 2017
Register inspection address has been changed to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames KT2 6PT
13 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
17 Nov 2016
Statement by Directors
17 Nov 2016
Statement of capital on 17 November 2016
  • GBP 1.000000
...
... and 19 more events
12 Nov 2014
Appointment of Liberty Rebecca Davey as a director on 11 November 2014
11 Nov 2014
Registered office address changed from 6-8 Cole Street London SE1 4YH England to 16 Cole Street London SE1 4YH on 11 November 2014
06 Nov 2014
Sub-division of shares on 24 October 2014
06 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 24/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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