PPNL SPV B53 - 1 LIMITED
LONDON

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

Company number 10495053
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 B53 - 1 LIMITED are www.ppnlspvb531.co.uk, and www.ppnl-spv-b53-1.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 B53 1 Limited is a Private Limited Company. The company registration number is 10495053. Ppnl Spv B53 1 Limited has been working since 24 November 2016. The present status of the company is Active. The registered address of Ppnl Spv B53 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

Director
BATH, Warren
Appointed Date: 11 January 2017
51 years old

Director
WEAVER, Robert Aidan Owain
Appointed Date: 11 January 2017
62 years old

Director
WILLIAMS, David
Appointed Date: 11 January 2017
42 years old

Resigned Directors

Director
DAVEY, Liberty Rebecca
Resigned: 11 January 2017
Appointed Date: 24 November 2016
34 years old

Director
COLES RIDGE LIMITED
Resigned: 23 February 2017
Appointed Date: 24 November 2016

Director
GLASSMILL LIMITED
Resigned: 11 January 2017
Appointed Date: 24 November 2016

Persons With Significant Control

Ppnl Spv B53 Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

PPNL SPV B53 - 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
11 Jan 2017
Appointment of David Williams as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Glassmill Limited as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Liberty Rebecca Davey as a director on 11 January 2017
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

PPNL SPV B53 - 1 LIMITED Charges

7 February 2017
Charge code 1049 5053 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
7 February 2017
Charge code 1049 5053 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: 60 merrilocks road blundellsands crosby liverpool…