Company number 08116772
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 25 WHARF STREET, LONDON, ENGLAND, SE8 3GG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 55100 - Hotels and similar accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of PPM INTERNATIONAL(LONDON), LTD are www.ppminternationallondon.co.uk, and www.ppm-international-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ppm International London Ltd is a Private Limited Company.
The company registration number is 08116772. Ppm International London Ltd has been working since 25 June 2012.
The present status of the company is Active. The registered address of Ppm International London Ltd is 25 Wharf Street London England Se8 3gg. . SHEN, Yingwen is a Director of the company. ZHANG, Zaijian is a Director of the company. Secretary LIU, Chao has been resigned. Director WANG, Xiaobo has been resigned. Director ZHANG, Zaijian has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
LIU, Chao
Resigned: 30 June 2016
Appointed Date: 20 April 2016
Director
WANG, Xiaobo
Resigned: 08 July 2015
Appointed Date: 28 June 2012
56 years old
Director
ZHANG, Zaijian
Resigned: 08 July 2015
Appointed Date: 25 June 2012
58 years old
Persons With Significant Control
Ms Yingwen Shen
Notified on: 8 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Zaijian Zhang
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PPM INTERNATIONAL(LONDON), LTD Events
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Nov 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Jul 2016
Termination of appointment of Chao Liu as a secretary on 30 June 2016
07 Jul 2016
Registered office address changed from Phoenix Epping Hotel, a414 Epping Road North Weald Epping Essex CM16 6RZ to 25 Wharf Street London SE8 3GG on 7 July 2016
...
... and 14 more events
29 Jul 2013
Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-29
29 Jul 2013
Registered office address changed from 20 Hanover Square London W1S 1JY England on 29 July 2013
08 May 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
28 Jun 2012
Appointment of Mr Xiaobo Wang as a director
25 Jun 2012
Incorporation