Company information:
Ppnl Spv B92-2 Limited (No: 03615791)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 14-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2018 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2018 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2018 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jul-2018 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jul-2018 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jul-2018 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Current Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jul-2018 )
Current Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jul-2018 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2018 To: Jul-2023 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Aug-1998 To: Aug-1998 )
Resigned Director: PAUL ASHLEY JOHNSON ( DOB: Apr-1961 From: Aug-1998 To: Jul-2018 )
Resigned Director: CLIVE STANLEY SMITH ( DOB: Mar-1952 From: Aug-1998 To: Jul-2018 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jul-2018 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Dec-2023 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jul-2018 To: Nov-2019 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jul-2018 To: Nov-2019 )
Resigned Secretary: SUZANNE BREWER ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: PAUL ASHLEY JOHNSON ( DOB: Apr-1961 From: Aug-1998 To: Jul-2018 )
Persons of Significant Control:
Ppnl Spv B92-1 Limited, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-03)
Mr Paul Ashley Johnson, 15 Bishopsgate, London, EC2N 3AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-03)
Mr Clive Stanley Smith, 15 Bishopsgate, London, EC2N 3AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-03)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,030,000 | 1,030,000 | 1,100,000 | 1,030,000 | 1,030,000 | 1,030,000 | 1030000.0,1030000.0,1100000.0,0.0,1030000.0,1030000.0,1030000.0 | |
| Fixed assets / Investments, fixed assets | 1,030,000 | 1,030,000 | 1,100,000 | 1,100,000 | 1030000.0,1030000.0,1100000.0,1100000.0,0.0,0.0,0.0 | |||
| Current assets | 3,770 | 3,770 | 3,770 | 3770.0,3770.0,3770.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 3,770 | 3,770 | 3,770 | 3770.0,3770.0,3770.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,030,000 | 1,030,000 | 1,100,000 | 1,100,000 | 1,030,000 | 1,030,000 | 1,030,000 | 1030000.0,1030000.0,1100000.0,1100000.0,1030000.0,1030000.0,1030000.0 |
| Provisions for liabilities, balance sheet subtotal | 73,093 | 73,093 | 86,260 | 86,260 | 73093.0,73093.0,86260.0,86260.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 956,907 | 956,907 | 1,013,740 | 1,013,740 | 1,000 | 1,000 | 1,000 | 956907.0,956907.0,1013740.0,1013740.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 956,907 | 956,907 | 1,013,740 | 1,013,740 | 1,000 | 1,000 | 1,000 | 956907.0,956907.0,1013740.0,1013740.0,1000.0,1000.0,1000.0 |