Company information:
Ppnl Spv B1 - 2 Limited (No: 09664830)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 07-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLES RIDGE LIMITED ( From: Jul-2015 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Jun-2020 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Jun-2020 )
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: Jul-2015 To: Dec-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Jul-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 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 560,000 | 560000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 12,982 | 10,534 | 10,260 | 1,787 | 93 | 2,003 | 100 | 100 | 12982.0,10534.0,10260.0,1787.0,93.0,2003.0,100.0,100.0 |
| Net current assets (liabilities) | 6,039 | 6,234 | 1,911 | -6,688 | -3,530 | -575 | -4,790 | -19,382 | 6039.0,6234.0,1911.0,-6688.0,-3530.0,-575.0,-4790.0,-19382.0 |
| Total assets less current liabilities | 566,039 | 586,234 | 581,911 | 553,312 | 556,470 | 484,425 | 480,210 | 465,618 | 566039.0,586234.0,581911.0,553312.0,556470.0,484425.0,480210.0,465618.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,428 | 9428.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 556,611 | 573,461 | 569,138 | 544,301 | 547,459 | 484,425 | 480,210 | 465,618 | 556611.0,573461.0,569138.0,544301.0,547459.0,484425.0,480210.0,465618.0 |
| Equity / share capital and reserves | 556,611 | 573,461 | 569,138 | 544,301 | 547,459 | 484,425 | 480,210 | 465,618 | 556611.0,573461.0,569138.0,544301.0,547459.0,484425.0,480210.0,465618.0 |