Company number 06331773
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of PPQ PROPERTIES LIMITED are www.ppqproperties.co.uk, and www.ppq-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ppq Properties Limited is a Private Limited Company.
The company registration number is 06331773. Ppq Properties Limited has been working since 02 August 2007.
The present status of the company is Active. The registered address of Ppq Properties Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . GERRARD, Denise Yasmin is a Secretary of the company. GERRARD, Bradley is a Director of the company. GERRARD, Denise Yasmin is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
APEX CORPORATE LIMITED
Resigned: 09 August 2007
Appointed Date: 02 August 2007
Director
APEX NOMINEES LIMITED
Resigned: 09 August 2007
Appointed Date: 02 August 2007
Persons With Significant Control
Mrs Denise Gerrard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Gerrard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PPQ PROPERTIES LIMITED Events
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Total exemption small company accounts made up to 31 August 2014
28 Nov 2015
Compulsory strike-off action has been discontinued
25 Nov 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 26 more events
04 Sep 2007
New director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
10 Aug 2007
Registered office changed on 10/08/07 from: 46 syon lane isleworth middlesex TW7 5NQ
02 Aug 2007
Incorporation