PPM UXBRIDGE LTD
LONDON

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Company number 06826541
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 15 SACKVILLE STREET, MAYFAIR, LONDON, W1S 3DN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PPM UXBRIDGE LTD are www.ppmuxbridge.co.uk, and www.ppm-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ppm Uxbridge Ltd is a Private Limited Company. The company registration number is 06826541. Ppm Uxbridge Ltd has been working since 23 February 2009. The present status of the company is Active. The registered address of Ppm Uxbridge Ltd is 15 Sackville Street Mayfair London W1s 3dn. . MARSHALL, Paul is a Secretary of the company. JONES, Robert Graham is a Director of the company. MAUTNER, Simon is a Director of the company. Secretary FROBISHER, Anne has been resigned. Director BARRETT, Catherine has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MARSHALL, Paul
Appointed Date: 13 August 2015
Director
JONES, Robert Graham
Appointed Date: 13 July 2015
53 years old
Director
MAUTNER, Simon
Appointed Date: 13 August 2015
76 years old

Resigned Directors

Secretary
FROBISHER, Anne
Resigned: 13 August 2015
Appointed Date: 23 February 2009
Director
BARRETT, Catherine
Resigned: 13 August 2015
Appointed Date: 23 February 2009
68 years old
Director
DAVIS, Andrew Simon
Resigned: 23 February 2009
Appointed Date: 23 February 2009
62 years old

Persons With Significant Control

Petit Papillon Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPM UXBRIDGE LTD Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 18 more events
06 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
17 Mar 2009
Secretary appointed anne frobisher
17 Mar 2009
Director appointed catherine barrett
12 Mar 2009
Appointment terminated director andrew davis
23 Feb 2009
Incorporation

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