Company information:
Ppnl Spv 15 Limited (No: 09540370)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Liquidation
Incorporated: 14-Apr-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Apr-2024
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: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Apr-2015 To: Dec-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Apr-2015 To: Dec-2021 )
Resigned Director: NICHOLAS OLIVER DANIEL PARR ( From: Apr-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 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 190,000 | 207,500 | 190000.0,207500.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 18,059 | 20,686 | 20,223 | 17,148 | 2,956 | 18059.0,20686.0,20223.0,17148.0,2956.0,0.0,0.0 | ||
| Current assets / Debtors | 186 | 444 | 1,040 | 2,759 | 0.0,186.0,444.0,1040.0,2759.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 16,854 | 20,500 | 19,779 | 16,108 | 197 | 107 | 225,004 | 16854.0,20500.0,19779.0,16108.0,197.0,107.0,225004.0 |
| Net current assets (liabilities) | 18,230 | 19,564 | 12,473 | -11,431 | -16,900 | 199,947 | 0.0,18230.0,19564.0,12473.0,-11431.0,-16900.0,199947.0 | |
| Total assets less current liabilities | 206,556 | 225,730 | 244,564 | 222,473 | 208,569 | 203,100 | 199,947 | 206556.0,225730.0,244564.0,222473.0,208569.0,203100.0,199947.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,258 | 0.0,3258.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 206,475 | 222,472 | 237,631 | 218,846 | 206,809 | 201,339 | 199,947 | 206475.0,222472.0,237631.0,218846.0,206809.0,201339.0,199947.0 |
| Equity / share capital and reserves | 206,475 | 222,472 | 237,631 | 218,846 | 206,809 | 201,339 | 199,947 | 206475.0,222472.0,237631.0,218846.0,206809.0,201339.0,199947.0 |