PPCS PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 6HX

Company number 01584172
Status Active
Incorporation Date 4 September 1981
Company Type Private Limited Company
Address 14 DEVONSHIRE PLACE, LONDON, W1G 6HX
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 ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 365,000 . The most likely internet sites of PPCS PROPERTIES LIMITED are www.ppcsproperties.co.uk, and www.ppcs-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and four months. Ppcs Properties Limited is a Private Limited Company. The company registration number is 01584172. Ppcs Properties Limited has been working since 04 September 1981. The present status of the company is Active. The registered address of Ppcs Properties Limited is 14 Devonshire Place London W1g 6hx. The company`s financial liabilities are £299.14k. It is £11.24k against last year. The cash in hand is £190.68k. It is £48.45k against last year. And the total assets are £362.64k, which is £26.13k against last year. PULLAR, Simon Denis Hedley is a Secretary of the company. BEDFORD, Anthony Peter is a Director of the company. POWELL, Sandra Ann is a Director of the company. Secretary YOUNG, Deborah has been resigned. Director BEDFORD, Tobias Sebastian Lesczinski has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ppcs properties Key Finiance

LIABILITIES £299.14k
+3%
CASH £190.68k
+34%
TOTAL ASSETS £362.64k
+7%
All Financial Figures

Current Directors

Secretary
PULLAR, Simon Denis Hedley
Appointed Date: 06 April 1999

Director

Director
POWELL, Sandra Ann
Appointed Date: 03 July 2014
78 years old

Resigned Directors

Secretary
YOUNG, Deborah
Resigned: 06 April 1999

Director
BEDFORD, Tobias Sebastian Lesczinski
Resigned: 20 October 1993
Appointed Date: 01 February 1993
51 years old

Persons With Significant Control

Mr Anthony Peter Bedford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PPCS PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 365,000

05 Mar 2015
Total exemption small company accounts made up to 31 August 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 365,000

...
... and 84 more events
17 Feb 1988
Secretary resigned;new secretary appointed;director resigned

19 Jan 1988
Full accounts made up to 31 August 1986

09 Oct 1987
Return made up to 27/08/87; full list of members

05 Jul 1986
Full accounts made up to 31 August 1985

24 May 1986
Return made up to 18/03/86; full list of members

PPCS PROPERTIES LIMITED Charges

22 November 1993
Legal charge
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Jean Bedford
Description: Flat 44 and garage 44 granville court headington road…
4 May 1989
Legal charge
Delivered: 19 May 1989
Status: Outstanding
Persons entitled: Torchrall Limited
Description: 14 devonshire place london W1.
30 December 1983
Further charge
Delivered: 5 January 1984
Status: Satisfied on 24 February 1988
Persons entitled: J.M.L Robinson the Trustee of St Andrews Hospital Northampton Cazenove and Sir John P.F.I Reid A.D.a Lawson L.Gs Sackville Henry De Lerisson
Description: 14 devonshire place, london, W1.
5 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied on 24 February 1988
Persons entitled: Barclays Bank PLC
Description: L/Hold, 14 devonshire place, london, W1.
5 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied on 24 February 1988
Persons entitled: A.D.A. Lawson L.G.S. Sackville L.P.F.I Reid And H. De Lerisson Cazenove the Trustees of St. Andrews Hospital Northampton,
Description: 14 devonshire place, london, W1.