PPNL SPV B39 - 1 LIMITED
LONDON

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

Company number 10024583
Status Active
Incorporation Date 24 February 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 twenty-four events have happened. The last three records are 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; Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017. The most likely internet sites of PPNL SPV B39 - 1 LIMITED are www.ppnlspvb391.co.uk, and www.ppnl-spv-b39-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 B39 1 Limited is a Private Limited Company. The company registration number is 10024583. Ppnl Spv B39 1 Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Ppnl Spv B39 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: 24 February 2016
34 years old
Director
COLES RIDGE LIMITED
Resigned: 23 February 2017
Appointed Date: 24 February 2016
Director
GLASSMILL LIMITED
Resigned: 23 February 2017
Appointed Date: 24 February 2016

Persons With Significant Control

Ppnl Spv B39 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPNL SPV B39 - 1 LIMITED Events

10 Mar 2017
Termination of appointment of Glassmill Limited as a director on 23 February 2017
10 Mar 2017
Termination of appointment of Coles Ridge Limited as a director on 23 February 2017
10 Mar 2017
Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017
10 Mar 2017
Appointment of Warren Bath as a director on 23 February 2017
10 Mar 2017
Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017
...
... and 14 more events
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
12 Apr 2016
Registration of charge 100245830002, created on 31 March 2016
12 Apr 2016
Registration of charge 100245830001, created on 31 March 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PPNL SPV B39 - 1 LIMITED Charges

31 March 2016
Charge code 1002 4583 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 89 falcon road clapham junction london (flats 3,4,5 and 7)…
31 March 2016
Charge code 1002 4583 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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