Company number 10494580
Status Active
Incorporation Date 24 November 2016
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, 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 fourteen events have happened. The last three records are Termination of appointment of Coles Ridge Limited as a director on 23 February 2017; Director's details changed for Mr Robert Aidan Owain Weaver on 1 March 2017; Director's details changed for Warren Bath on 1 March 2017. The most likely internet sites of PPNL SPV B52 - 1 LIMITED are www.ppnlspvb521.co.uk, and www.ppnl-spv-b52-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 B52 1 Limited is a Private Limited Company.
The company registration number is 10494580. Ppnl Spv B52 1 Limited has been working since 24 November 2016.
The present status of the company is Active. The registered address of Ppnl Spv B52 1 Limited is 71 Queen Victoria Street London United Kingdom 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: 24 November 2016
Director
GLASSMILL LIMITED
Resigned: 05 January 2017
Appointed Date: 24 November 2016
Persons With Significant Control
Ppnl Spv B52 Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more
PPNL SPV B52 - 1 LIMITED Events
10 Mar 2017
Termination of appointment of Coles Ridge Limited as a director on 23 February 2017
01 Mar 2017
Director's details changed for Mr Robert Aidan Owain Weaver on 1 March 2017
01 Mar 2017
Director's details changed for Warren Bath on 1 March 2017
01 Mar 2017
Director's details changed for Warren Bath on 1 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
...
... and 4 more events
13 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
05 Jan 2017
Termination of appointment of Glassmill Limited as a director on 5 January 2017
05 Jan 2017
Appointment of David Williams as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Liberty Rebecca Davey as a director on 5 January 2017
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
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