PPNL SPV B55 LIMITED
LONDON

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Company number 10132582
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Robert Kleinman as a director on 17 November 2016; Appointment of Mr Timothy Alexander Jackson as a director on 17 November 2016. The most likely internet sites of PPNL SPV B55 LIMITED are www.ppnlspvb55.co.uk, and www.ppnl-spv-b55.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Ppnl Spv B55 Limited is a Private Limited Company. The company registration number is 10132582. Ppnl Spv B55 Limited has been working since 19 April 2016. The present status of the company is Active. The registered address of Ppnl Spv B55 Limited is 64 New Cavendish Street London England W1g 8tb. . JACKSON, Tim Alexander is a Director of the company. KLEINMAN, Robert is a Director of the company. ROBINSON, Elijah is a Director of the company. Director HUBBLE, Justin Legarth has been resigned. Director COLES RIDGE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JACKSON, Tim Alexander
Appointed Date: 17 November 2016
48 years old
Director
KLEINMAN, Robert
Appointed Date: 17 November 2016
40 years old
Director
ROBINSON, Elijah
Appointed Date: 17 November 2016
51 years old

Resigned Directors

Director
HUBBLE, Justin Legarth
Resigned: 17 November 2016
Appointed Date: 19 April 2016
54 years old
Director
COLES RIDGE LIMITED
Resigned: 17 November 2016
Appointed Date: 19 April 2016

PPNL SPV B55 LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Appointment of Mr Robert Kleinman as a director on 17 November 2016
23 Nov 2016
Appointment of Mr Timothy Alexander Jackson as a director on 17 November 2016
23 Nov 2016
Appointment of Mr Elijah Robinson as a director on 17 November 2016
23 Nov 2016
Termination of appointment of Justin Legarth Hubble as a director on 17 November 2016
...
... and 0 more events
23 Nov 2016
Termination of appointment of Coles Ridge Limited as a director on 17 November 2016
23 Nov 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 64 New Cavendish Street London W1G 8TB on 23 November 2016
21 Nov 2016
Registration of charge 101325820001, created on 17 November 2016
16 Aug 2016
Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 16 August 2016
19 Apr 2016
Incorporation
Statement of capital on 2016-04-19
  • GBP 1

PPNL SPV B55 LIMITED Charges

17 November 2016
Charge code 1013 2582 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Oak North Bank Limited
Description: Contains fixed charge…

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