Company information:
Ppnl Spv 1 Limited (No: 09230879)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Liquidation
Incorporated: 23-Sep-2014
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 10-Jul-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLES RIDGE LIMITED ( From: Apr-2015 )
Current Director: HIREN PATEL ( DOB: Nov-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Nov-1978 From: Nov-2019 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Nov-2014 To: Dec-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Nov-2014 To: Dec-2021 )
Resigned Director: NICHOLAS OLIVER DANIEL PARR ( From: Sep-2014 To: Apr-2015 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Dec-2021 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Mar-2023 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jun-2019 To: Nov-2019 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jun-2019 To: Nov-2019 )
Persons of Significant Control:
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: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 285,107 | 285107.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 285,107 | 285107.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 5,032 | 1,954 | 2,527 | 2,644 | 2,191 | 5,991 | 5032.0,1954.0,2527.0,2644.0,2191.0,5991.0 |
| Current assets / Debtors | 4,863 | 1,556 | 1,039 | 1,167 | 993 | 4,469 | 4863.0,1556.0,1039.0,1167.0,993.0,4469.0 |
| Current assets / Debtors / Prepayments and accrued income | 4,863 | 4863.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 169 | 398 | 1,488 | 1,477 | 1,198 | 1,522 | 169.0,398.0,1488.0,1477.0,1198.0,1522.0 |
| Net current assets (liabilities) | 3,734 | 123 | -10,660 | -12,009 | -14,526 | -6,891 | 3734.0,123.0,-10660.0,-12009.0,-14526.0,-6891.0 |
| Total assets less current liabilities | 288,841 | 330,123 | 319,340 | 287,991 | 270,474 | 258,109 | 288841.0,330123.0,319340.0,287991.0,270474.0,258109.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 288,841 | 315,953 | 311,582 | 285,876 | 270,474 | 258,109 | 288841.0,315953.0,311582.0,285876.0,270474.0,258109.0 |
| Equity / share capital and reserves | 288,841 | 315,953 | 311,582 | 285,876 | 270,474 | 258,109 | 288841.0,315953.0,311582.0,285876.0,270474.0,258109.0 |