Company information:
Ppnl Spv 8 Limited (No: 09413683)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 30-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLES RIDGE LIMITED ( From: Apr-2015 )
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: Dec-2021 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jan-2015 To: Dec-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Jan-2015 To: Dec-2021 )
Resigned Director: NICHOLAS OLIVER DANIEL PARR ( From: Jan-2015 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: Dec-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 | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 183,103 | 183103.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 183,103 | 183103.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 225,000 | 0.0,225000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 5,582 | 2,145 | 5,633 | 5,391 | 657 | 8,102 | 7,077 | 5,504 | 3,054 | 5582.0,2145.0,5633.0,5391.0,657.0,8102.0,7077.0,5504.0,3054.0 |
| Current assets / Debtors | 3,200 | 119 | 965 | 1,075 | 189 | 4,796 | 5,404 | 5,404 | 3200.0,119.0,965.0,1075.0,189.0,4796.0,5404.0,5404.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 3,200 | 965 | 876 | 3200.0,0.0,965.0,876.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 2,382 | 2,026 | 4,668 | 4,316 | 468 | 3,306 | 1,673 | 100 | 3,054 | 2382.0,2026.0,4668.0,4316.0,468.0,3306.0,1673.0,100.0,3054.0 |
| Net current assets (liabilities) | 2,754 | 1,492 | 1,881 | 2,022 | -1,485 | 3,815 | 5,377 | -2,068 | -4,934 | 2754.0,1492.0,1881.0,2022.0,-1485.0,3815.0,5377.0,-2068.0,-4934.0 |
| Total assets less current liabilities | 185,857 | 226,492 | 236,881 | 242,022 | 223,515 | 163,815 | 165,378 | 157,933 | 155,066 | 185857.0,226492.0,236881.0,242022.0,223515.0,163815.0,165378.0,157933.0,155066.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,648 | 0.0,6648.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 185,857 | 219,844 | 227,569 | 231,770 | 216,085 | 163,815 | 165,378 | 157,933 | 155,066 | 185857.0,219844.0,227569.0,231770.0,216085.0,163815.0,165378.0,157933.0,155066.0 |
| Equity / share capital and reserves | 185,857 | 219,844 | 227,569 | 231,770 | 216,085 | 163,815 | 165,378 | 157,933 | 155,066 | 185857.0,219844.0,227569.0,231770.0,216085.0,163815.0,165378.0,157933.0,155066.0 |