Company number 09888390
Status Active
Incorporation Date 25 November 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 thirty-one events have happened. The last three records are 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; Termination of appointment of Coles Ridge Limited as a director on 23 February 2017. The most likely internet sites of PPNL SPV B10 - 1 LIMITED are www.ppnlspvb101.co.uk, and www.ppnl-spv-b10-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 B10 1 Limited is a Private Limited Company.
The company registration number is 09888390. Ppnl Spv B10 1 Limited has been working since 25 November 2015.
The present status of the company is Active. The registered address of Ppnl Spv B10 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
Resigned Directors
Director
COLES RIDGE LIMITED
Resigned: 23 February 2017
Appointed Date: 25 November 2015
Director
GLASSMILL LIMITED
Resigned: 23 February 2017
Appointed Date: 25 November 2015
Persons With Significant Control
Ppnl Spv B10 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PPNL SPV B10 - 1 LIMITED Events
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
09 Mar 2017
Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017
...
... and 21 more events
14 Apr 2016
Registration of charge 098883900009, created on 30 March 2016
14 Apr 2016
Registration of charge 098883900004, created on 30 March 2016
14 Apr 2016
Registration of charge 098883900006, created on 30 March 2016
14 Apr 2016
Registration of charge 098883900003, created on 30 March 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
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MODEL ARTICLES ‐
Model articles adopted
30 March 2016
Charge code 0988 8390 0009
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 43, red lion court…
30 March 2016
Charge code 0988 8390 0008
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known a flat 48, red lion court…
30 March 2016
Charge code 0988 8390 0007
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 47, red lion court…
30 March 2016
Charge code 0988 8390 0006
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 45, red lion court…
30 March 2016
Charge code 0988 8390 0005
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 42, red lion court…
30 March 2016
Charge code 0988 8390 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 40, red lion court…
30 March 2016
Charge code 0988 8390 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 38, red lion court…
30 March 2016
Charge code 0988 8390 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
30 March 2016
Charge code 0988 8390 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 32, red lion court…