PPNL SPV B3 LIMITED
LONDON

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

Company number 09792459
Status Active
Incorporation Date 24 September 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 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; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of PPNL SPV B3 LIMITED are www.ppnlspvb3.co.uk, and www.ppnl-spv-b3.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 Limited is a Private Limited Company. The company registration number is 09792459. Ppnl Spv B3 Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Ppnl Spv B3 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
DAVEY, Liberty Rebecca
Appointed Date: 24 September 2015
34 years old
Director
COLES RIDGE LIMITED
Appointed Date: 24 September 2015
Director
GLASSMILL LIMITED
Appointed Date: 24 September 2015

Persons With Significant Control

Property Partner Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPNL SPV B3 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
11 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Cancellation of shares. Statement of capital on 16 August 2016
  • GBP 1.000000
...
... and 3 more events
06 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2
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
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
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1

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