Company information:
Ppnl Spv G1 Limited (No: 07930235)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 31-Jan-2012
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 09-May-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Sep-2018 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Sep-2018 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Sep-2018 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Sep-2018 )
Current Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Sep-2018 )
Current Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Sep-2018 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Sep-2018 To: Jul-2023 )
Resigned Director: ROY ELCHANAN ( DOB: Sep-1971 From: Jan-2013 To: Apr-2018 )
Resigned Director: YISRAEL MAZIN ( DOB: Sep-1959 From: Jan-2012 To: Sep-2018 )
Resigned Director: ORI MAZIN ( DOB: Apr-1962 From: Jan-2012 To: Sep-2018 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Sep-2018 To: Aug-2022 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Sep-2018 To: Nov-2019 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Sep-2018 To: Nov-2019 )
Persons of Significant Control:
Gama One Ltd, The Brentano Suite 1st Floor, Lyttelton Road, London, N2 0EF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-04, Ceased: 2018-09-03)
Property Partner Nominee 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: 2018-09-03)
Gama One Ltd, 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: 2016-05-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1 | 822,995 | 835,061 | 829,115 | 829,213 | 827,218 | 813,885 | 1.0,822995.0,835061.0,829115.0,829213.0,827218.0,813885.0 |
| Net current assets (liabilities) | 1 | 778,403 | 777,866 | 776,364 | 775,397 | 772,955 | 765,586 | 1.0,778403.0,777866.0,776364.0,775397.0,772955.0,765586.0 |
| Total assets less current liabilities | 1 | 1,052,403 | 1,051,866 | 1,050,364 | 1,049,397 | 1,046,955 | 1,039,586 | 1.0,1052403.0,1051866.0,1050364.0,1049397.0,1046955.0,1039586.0 |
| Net assets (liabilities) | 1 | 1,052,403 | 1,051,866 | 1,050,364 | 1,049,397 | 1,046,955 | 1,039,586 | 1.0,1052403.0,1051866.0,1050364.0,1049397.0,1046955.0,1039586.0 |
| Equity / share capital and reserves | 1 | 1,052,403 | 1,051,866 | 1,050,364 | 1,049,397 | 1,046,955 | 1,039,586 | 1.0,1052403.0,1051866.0,1050364.0,1049397.0,1046955.0,1039586.0 |