PPNL SPV B3 - 1 LIMITED
LONDON

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

Company number 09813062
Status Active
Incorporation Date 7 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-seven 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 B3 - 1 LIMITED are www.ppnlspvb31.co.uk, and www.ppnl-spv-b3-1.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 B3 1 Limited is a Private Limited Company. The company registration number is 09813062. Ppnl Spv B3 1 Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Ppnl Spv B3 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: 07 October 2015
34 years old

Director
COLES RIDGE LIMITED
Resigned: 23 February 2017
Appointed Date: 07 October 2015

Director
GLASSMILL LIMITED
Resigned: 23 February 2017
Appointed Date: 07 October 2015

Persons With Significant Control

Ppnl Spv B3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPNL SPV B3 - 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 17 more events
24 Nov 2015
Registration of charge 098130620002, created on 17 November 2015
24 Nov 2015
Registration of charge 098130620003, created on 17 November 2015
24 Nov 2015
Registration of charge 098130620004, created on 17 November 2015
24 Nov 2015
Registration of charge 098130620005, created on 17 November 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 1

PPNL SPV B3 - 1 LIMITED Charges

17 November 2015
Charge code 0981 3062 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the freehold property known as 4…
17 November 2015
Charge code 0981 3062 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the freehold property known as 5…
17 November 2015
Charge code 0981 3062 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the freehold property known as 3…
17 November 2015
Charge code 0981 3062 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the freehold property known as 2…
17 November 2015
Charge code 0981 3062 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…