Company number 09846004
Status Active
Incorporation Date 28 October 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 thirty-two 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 Liberty Rebecca Davey as a director on 23 February 2017; Termination of appointment of Glassmill Limited as a director on 23 February 2017. The most likely internet sites of PPNL SPV B6 - 1 LIMITED are www.ppnlspvb61.co.uk, and www.ppnl-spv-b6-1.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 B6 1 Limited is a Private Limited Company.
The company registration number is 09846004. Ppnl Spv B6 1 Limited has been working since 28 October 2015.
The present status of the company is Active. The registered address of Ppnl Spv B6 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: 28 October 2015
Director
GLASSMILL LIMITED
Resigned: 23 February 2017
Appointed Date: 28 October 2015
Persons With Significant Control
Ppnl Spv B6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PPNL SPV B6 - 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 Liberty Rebecca Davey 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
Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017
09 Mar 2017
Appointment of David Williams as a director on 23 February 2017
...
... and 22 more events
07 Jun 2016
Registration of charge 098460040007, created on 27 May 2016
07 Jun 2016
Registration of charge 098460040002, created on 27 May 2016
07 Jun 2016
Registration of charge 098460040001, created on 27 May 2016
07 Jun 2016
Registration of charge 098460040004, created on 27 May 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
27 May 2016
Charge code 0984 6004 0010
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 10 dutch quarter…
27 May 2016
Charge code 0984 6004 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0984 6004 0008
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 48, dutch quarter…
27 May 2016
Charge code 0984 6004 0007
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 1, dutch quarter…
27 May 2016
Charge code 0984 6004 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 43, dutch quarter…
27 May 2016
Charge code 0984 6004 0005
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 36, dutch quarter…
27 May 2016
Charge code 0984 6004 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 32, dutch quarter…
27 May 2016
Charge code 0984 6004 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 27, dutch quarter…
27 May 2016
Charge code 0984 6004 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 22, dutch quarter…
27 May 2016
Charge code 0984 6004 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 19, dutch quarter…