Company number 09068899
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016. The most likely internet sites of PPM WATERSIDE LTD are www.ppmwaterside.co.uk, and www.ppm-waterside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppm Waterside Ltd is a Private Limited Company.
The company registration number is 09068899. Ppm Waterside Ltd has been working since 03 June 2014.
The present status of the company is Active. The registered address of Ppm Waterside Ltd is 20 22 Wenlock Road London England N1 7gu. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. FRANCIS, Elizabeth is a Director of the company. Director GEER, Malcolm has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 30 June 2014
Resigned Directors
Director
GEER, Malcolm
Resigned: 30 June 2014
Appointed Date: 03 June 2014
68 years old
Persons With Significant Control
Ms Elizabeth Francis
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PPM WATERSIDE LTD Events
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Mar 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 1 more events
07 Jul 2014
Statement of capital following an allotment of shares on 3 June 2014
07 Jul 2014
Termination of appointment of Malcolm Geer as a director
07 Jul 2014
Appointment of Parker & Co (Company Secretaries) Ltd as a secretary
07 Jul 2014
Appointment of Ms Elizabeth Francis as a director
03 Jun 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted