Company number 09960964
Status Active
Incorporation Date 20 January 2016
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 thirteen events have happened. The last three records are Director's details changed for Coles Ridge Limited on 14 March 2017; Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of PPNL SPV B28 LIMITED are www.ppnlspvb28.co.uk, and www.ppnl-spv-b28.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 B28 Limited is a Private Limited Company.
The company registration number is 09960964. Ppnl Spv B28 Limited has been working since 20 January 2016.
The present status of the company is Active. The registered address of Ppnl Spv B28 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. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
COLES RIDGE LIMITED
Appointed Date: 20 January 2016
Director
GLASSMILL LIMITED
Appointed Date: 20 January 2016
Persons With Significant Control
Property Partner Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PPNL SPV B28 LIMITED Events
27 Mar 2017
Director's details changed for Coles Ridge Limited on 14 March 2017
27 Feb 2017
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
23 Sep 2016
Cancellation of shares. Statement of capital on 16 August 2016
...
... and 3 more events
06 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
06 Sep 2016
Consolidation of shares on 16 August 2016
06 Sep 2016
Resolutions
-
RES13 ‐
Consolidation of shares 16/08/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Jul 2016
Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 26 July 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20