PPNL SPV FH2 LIMITED
LONDON

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

Company number 10047138
Status Active
Incorporation Date 7 March 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 eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Justin Legarth Hubble on 10 March 2017; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of PPNL SPV FH2 LIMITED are www.ppnlspvfh2.co.uk, and www.ppnl-spv-fh2.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 Fh2 Limited is a Private Limited Company. The company registration number is 10047138. Ppnl Spv Fh2 Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Ppnl Spv Fh2 Limited is 71 Queen Victoria Street London England Ec4v 4ay. . BATH, Warren Brian is a Director of the company. HUBBLE, Justin Legarth is a Director of the company. WEAVER, Robert Aidan Owain is a Director of the company. Director PARR, Nicholas has been resigned. Director COLES RIDGE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATH, Warren Brian
Appointed Date: 27 June 2016
51 years old
Director
HUBBLE, Justin Legarth
Appointed Date: 27 June 2016
54 years old
Director
WEAVER, Robert Aidan Owain
Appointed Date: 27 June 2016
62 years old

Resigned Directors

Director
PARR, Nicholas
Resigned: 27 June 2016
Appointed Date: 07 March 2016
43 years old
Director
COLES RIDGE LIMITED
Resigned: 27 June 2016
Appointed Date: 07 March 2016

Persons With Significant Control

Ppnl Spv B49 - 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ppnl Spv B42 - 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPNL SPV FH2 LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Justin Legarth Hubble on 10 March 2017
03 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Feb 2017
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
16 Aug 2016
Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 16 August 2016
...
... and 1 more events
30 Jun 2016
Appointment of Mr Justin Legarth Hubble as a director on 27 June 2016
30 Jun 2016
Termination of appointment of Nicholas Parr as a director on 27 June 2016
30 Jun 2016
Appointment of Warren Brian Bath as a director on 27 June 2016
30 Jun 2016
Appointment of Mr Robert Aidan Owain Weaver as a director on 27 June 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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