Company number 09972204
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address MILL GROUP, NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON, ENGLAND, SW1Y 4TE
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 ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to C/O Mill Group New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 14 October 2016; Appointment of Mr David Hugh Sheridan Toplas as a director on 12 October 2016. The most likely internet sites of PPNL SPV B34 - 1 LIMITED are www.ppnlspvb341.co.uk, and www.ppnl-spv-b34-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppnl Spv B34 1 Limited is a Private Limited Company.
The company registration number is 09972204. Ppnl Spv B34 1 Limited has been working since 27 January 2016.
The present status of the company is Active. The registered address of Ppnl Spv B34 1 Limited is Mill Group New Zealand House 15th Floor 80 Haymarket London England Sw1y 4te. . TOPLAS, David Hugh Sheridan 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
Resigned Directors
Director
COLES RIDGE LIMITED
Resigned: 12 October 2016
Appointed Date: 27 January 2016
Director
GLASSMILL LIMITED
Resigned: 12 October 2016
Appointed Date: 27 January 2016
Persons With Significant Control
Ppnl Spv B34 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
PPNL SPV B34 - 1 LIMITED Events
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Oct 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to C/O Mill Group New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 14 October 2016
13 Oct 2016
Appointment of Mr David Hugh Sheridan Toplas as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Coles Ridge Limited as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Liberty Rebecca Davey as a director on 12 October 2016
...
... and 0 more events
13 Oct 2016
Termination of appointment of Glassmill Limited as a director on 12 October 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
12 Apr 2016
Registration of charge 099722040002, created on 31 March 2016
12 Apr 2016
Registration of charge 099722040001, created on 31 March 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
-
MODEL ARTICLES ‐
Model articles adopted