PPR PROPERTIES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG4 6GB

Company number 05929698
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 3 SOUTH DRIVE, SONNING, READING, RG4 6GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3 . The most likely internet sites of PPR PROPERTIES LIMITED are www.pprproperties.co.uk, and www.ppr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ppr Properties Limited is a Private Limited Company. The company registration number is 05929698. Ppr Properties Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Ppr Properties Limited is 3 South Drive Sonning Reading Rg4 6gb. The company`s financial liabilities are £48.08k. It is £9.28k against last year. The cash in hand is £3.66k. It is £-6.55k against last year. And the total assets are £4.21k, which is £-7.95k against last year. LEWIN, Peter David is a Secretary of the company. LEWIN, Peter David is a Director of the company. WATTS, Peter Bryan is a Director of the company. WATTS, Ronald Roy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


ppr properties Key Finiance

LIABILITIES £48.08k
+23%
CASH £3.66k
-65%
TOTAL ASSETS £4.21k
-66%
All Financial Figures

Current Directors

Secretary
LEWIN, Peter David
Appointed Date: 08 September 2006

Director
LEWIN, Peter David
Appointed Date: 08 September 2006
66 years old

Director
WATTS, Peter Bryan
Appointed Date: 08 September 2006
80 years old

Director
WATTS, Ronald Roy
Appointed Date: 08 September 2006
77 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Peter David Lewin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Roy Watts
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Bryan Watts
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPR PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3

11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3

...
... and 25 more events
13 Oct 2006
New director appointed
13 Oct 2006
New director appointed
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
08 Sep 2006
Incorporation

PPR PROPERTIES LIMITED Charges

9 June 2011
Legal mortgage
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 cedar road reading t/no BK235260 all plant and machinery…
15 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Satisfied on 23 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 cedar road reading t/no BK235260. With…