PPNL SPV B38 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5BB

Company number 10024565
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address FLAT 18 PALACE PLACE MANSIONS, 36 KENSINGTON COURT, LONDON, ENGLAND, W8 5BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Flat 18 Palace Place Mansions 36 Kensington Court London W8 5BB on 17 November 2016; Appointment of Priyanka Singh as a secretary on 4 November 2016. The most likely internet sites of PPNL SPV B38 LIMITED are www.ppnlspvb38.co.uk, and www.ppnl-spv-b38.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppnl Spv B38 Limited is a Private Limited Company. The company registration number is 10024565. Ppnl Spv B38 Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Ppnl Spv B38 Limited is Flat 18 Palace Place Mansions 36 Kensington Court London England W8 5bb. . SINGH, Priyanka is a Secretary of the company. JAMUS, Davinder Singh, Dr 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 letting and operating of own or leased real estate".


Current Directors

Secretary
SINGH, Priyanka
Appointed Date: 04 November 2016
Director
JAMUS, Davinder Singh, Dr
Appointed Date: 04 November 2016
52 years old

Resigned Directors

Director
DAVEY, Liberty Rebecca
Resigned: 04 November 2016
Appointed Date: 24 February 2016
34 years old
Director
COLES RIDGE LIMITED
Resigned: 04 November 2016
Appointed Date: 24 February 2016
Director
GLASSMILL LIMITED
Resigned: 04 November 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Baronday Ltd
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

PPNL SPV B38 LIMITED Events

04 Apr 2017
Confirmation statement made on 23 February 2017 with updates
17 Nov 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Flat 18 Palace Place Mansions 36 Kensington Court London W8 5BB on 17 November 2016
16 Nov 2016
Appointment of Priyanka Singh as a secretary on 4 November 2016
16 Nov 2016
Termination of appointment of Glassmill Limited as a director on 4 November 2016
16 Nov 2016
Termination of appointment of Liberty Rebecca Davey as a director on 4 November 2016
16 Nov 2016
Termination of appointment of Coles Ridge Limited as a director on 4 November 2016
16 Nov 2016
Appointment of Dr Davinder Singh Jamus as a director on 4 November 2016
26 Jul 2016
Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 26 July 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

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