PPNL SPV 33 - 1 LIMITED
LONDON

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

Company number 09824701
Status Active
Incorporation Date 14 October 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-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017; Termination of appointment of Glassmill Limited as a director on 23 February 2017. The most likely internet sites of PPNL SPV 33 - 1 LIMITED are www.ppnlspv331.co.uk, and www.ppnl-spv-33-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 33 1 Limited is a Private Limited Company. The company registration number is 09824701. Ppnl Spv 33 1 Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Ppnl Spv 33 1 Limited is 71 Queen Victoria Street London England Ec4v 4ay. . BATH, Warren is a Director of the company. WEAVER, Robert Aidan Owain is a Director of the company. WILLIAMS, David is a Director of the company. Director DAVEY, Liberty Rebecca has been resigned. Director COLES RIDGE LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATH, Warren
Appointed Date: 23 February 2017
51 years old
Director
WEAVER, Robert Aidan Owain
Appointed Date: 23 February 2017
62 years old
Director
WILLIAMS, David
Appointed Date: 23 February 2017
42 years old

Resigned Directors

Director
DAVEY, Liberty Rebecca
Resigned: 23 February 2017
Appointed Date: 14 October 2015
34 years old
Director
COLES RIDGE LIMITED
Resigned: 23 February 2017
Appointed Date: 14 October 2015
Director
GLASSMILL LIMITED
Resigned: 23 February 2017
Appointed Date: 14 October 2015

Persons With Significant Control

Ppnl Spv 33 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPNL SPV 33 - 1 LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2017
Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017
09 Mar 2017
Termination of appointment of Glassmill Limited as a director on 23 February 2017
09 Mar 2017
Termination of appointment of Coles Ridge Limited as a director on 23 February 2017
09 Mar 2017
Appointment of Warren Bath as a director on 23 February 2017
...
... and 15 more events
05 Sep 2016
Resolutions
  • RES13 ‐ Consolidation of shares 16/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 27 July 2016
17 Dec 2015
Registration of charge 098247010001, created on 9 December 2015
17 Dec 2015
Registration of charge 098247010002, created on 9 December 2015
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1

PPNL SPV 33 - 1 LIMITED Charges

9 December 2015
Charge code 0982 4701 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
9 December 2015
Charge code 0982 4701 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the freehold property known as 30…

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