Company number 09498909
Status Active
Incorporation Date 19 March 2015
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-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Coles Ridge Limited on 14 March 2017; Director's details changed for Coles Ridge Limited on 14 March 2017. The most likely internet sites of PPNL SPV 12 LIMITED are www.ppnlspv12.co.uk, and www.ppnl-spv-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 12 Limited is a Private Limited Company.
The company registration number is 09498909. Ppnl Spv 12 Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Ppnl Spv 12 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
COLES RIDGE LIMITED
Appointed Date: 17 April 2015
Director
GLASSMILL LIMITED
Appointed Date: 19 March 2015
Resigned Directors
Persons With Significant Control
Property Partner Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PPNL SPV 12 LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Mar 2017
Director's details changed for Coles Ridge Limited on 14 March 2017
14 Mar 2017
Director's details changed for Coles Ridge Limited on 14 March 2017
24 Feb 2017
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
10 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 14 more events
11 Feb 2016
Director's details changed for Coles Ridge Limited on 11 February 2016
11 Aug 2015
Registered office address changed from 16 Cole Street London SE1 4YH United Kingdom to 1 Fore Street London EC2Y 5EJ on 11 August 2015
21 Apr 2015
Appointment of Coles Ridge Limited as a director on 17 April 2015
21 Apr 2015
Termination of appointment of Nicholas Oliver Daniel Parr as a director on 17 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19