Company information:
Ppnl Spv B1 - 3 Limited (No: 09664871)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Company in liquidation
Incorporated: 07-Jan-2015
Accounts Next Due: 31-Dec-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 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 560,000 | 560000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 17,525 | 14,980 | 13,496 | 2,222 | 4,830 | 3,149 | 100 | 17525.0,14980.0,13496.0,2222.0,4830.0,3149.0,100.0 |
| Net current assets (liabilities) | 7,759 | 7,950 | 6,217 | 615 | 3,814 | 8,011 | -10,281 | 7759.0,7950.0,6217.0,615.0,3814.0,8011.0,-10281.0 |
| Total assets less current liabilities | 567,759 | 587,950 | 586,217 | 560,615 | 563,814 | 433,011 | 464,719 | 567759.0,587950.0,586217.0,560615.0,563814.0,433011.0,464719.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,410 | 9410.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 558,349 | 575,211 | 573,478 | 551,638 | 554,837 | 433,011 | 464,719 | 558349.0,575211.0,573478.0,551638.0,554837.0,433011.0,464719.0 |
| Equity / share capital and reserves | 558,349 | 575,211 | 573,478 | 551,638 | 554,837 | 433,011 | 464,719 | 558349.0,575211.0,573478.0,551638.0,554837.0,433011.0,464719.0 |