Company information:
Ppnl Spv B1 Limited (No: 09554433)
Address: 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
Status: Liquidation
Incorporated: 22-Apr-2015
Accounts Next Due: 26-Dec-2024
Next Confirmation Statement Due: 05-Jun-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: Dec-2021 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Dec-2021 )
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: Apr-2015 To: Dec-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Apr-2015 To: Dec-2021 )
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 )
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 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 552,000 | 560,000 | 552000.0,560000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 6,097 | 15,279 | 5,399 | 7,367 | 1,808 | 2,100 | 2,650 | 100 | 6097.0,15279.0,5399.0,7367.0,1808.0,2100.0,2650.0,100.0 |
| Net current assets (liabilities) | 5,461 | -4,434 | 3,394 | -3,687 | 894 | 1,980 | -13,137 | 0.0,5461.0,-4434.0,3394.0,-3687.0,894.0,1980.0,-13137.0 | |
| Total assets less current liabilities | 556,565 | 565,461 | 575,566 | 583,394 | 556,313 | 480,894 | 431,980 | 471,863 | 556565.0,565461.0,575566.0,583394.0,556313.0,480894.0,431980.0,471863.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,054 | 0.0,8054.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 548,713 | 557,407 | 562,803 | 570,631 | 547,312 | 480,894 | 431,980 | 471,863 | 548713.0,557407.0,562803.0,570631.0,547312.0,480894.0,431980.0,471863.0 |
| Equity / share capital and reserves | 548,713 | 557,407 | 562,803 | 570,631 | 547,312 | 480,894 | 431,980 | 471,863 | 548713.0,557407.0,562803.0,570631.0,547312.0,480894.0,431980.0,471863.0 |