Company number 09791328
Status Active
Incorporation Date 23 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 twenty-six events have happened. The last three records are Termination of appointment of Coles Ridge Limited as a director on 23 February 2017; Termination of appointment of Glassmill 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 B4 - 1 LIMITED are www.ppnlspvb41.co.uk, and www.ppnl-spv-b4-1.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 B4 1 Limited is a Private Limited Company.
The company registration number is 09791328. Ppnl Spv B4 1 Limited has been working since 23 September 2015.
The present status of the company is Active. The registered address of Ppnl Spv B4 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: 23 September 2015
Director
GLASSMILL LIMITED
Resigned: 23 February 2017
Appointed Date: 23 September 2015
Persons With Significant Control
Ppnl Spv B4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PPNL SPV B4 - 1 LIMITED Events
09 Mar 2017
Termination of appointment of Coles Ridge Limited 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 Liberty Rebecca Davey 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 16 more events
08 Dec 2015
Registration of charge 097913280002, created on 25 November 2015
08 Dec 2015
Registration of charge 097913280003, created on 25 November 2015
08 Dec 2015
Registration of charge 097913280004, created on 25 November 2015
27 Nov 2015
Registration of charge 097913280001, created on 25 November 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
25 November 2015
Charge code 0979 1328 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the leasehold property known as flat…
25 November 2015
Charge code 0979 1328 0003
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the leasehold property known as flat…
25 November 2015
Charge code 0979 1328 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the leasehold property known as flat…
25 November 2015
Charge code 0979 1328 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A debenture over the freehold properties known as:. 1. flat…