Company information:
Ppnl Spv B8 - 1 Limited (No: 09879636)
Address: 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
Status: Liquidation
Incorporated: 19-Nov-2015
Accounts Next Due: 27-Nov-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 )
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: Feb-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 To: Jul-2023 )
Resigned Director: COLES RIDGE LIMITED ( From: Nov-2015 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Nov-2015 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Nov-2015 To: Feb-2017 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Dec-2023 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Feb-2017 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B8 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 | 1,375,000 | 1375000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 37,724 | 10,770 | 12,082 | 14,933 | 9,031 | 13,680 | 5,155 | 37724.0,10770.0,12082.0,14933.0,9031.0,13680.0,5155.0 |
| Current assets / Debtors | 871 | 3,842 | 10,999 | 3,578 | 3,215 | 4,665 | 5,055 | 871.0,3842.0,10999.0,3578.0,3215.0,4665.0,5055.0 |
| Current assets / Cash at bank and on hand | 36,853 | 6,928 | 1,083 | 11,355 | 5,816 | 9,015 | 100 | 36853.0,6928.0,1083.0,11355.0,5816.0,9015.0,100.0 |
| Net current assets (liabilities) | 14,197 | 2,798 | 901 | -19,145 | -16,654 | -33,272 | -16,571 | 14197.0,2798.0,901.0,-19145.0,-16654.0,-33272.0,-16571.0 |
| Total assets less current liabilities | 1,389,197 | 1,397,798 | 1,418,401 | 1,380,855 | 1,383,346 | 1,406,728 | 1,103,429 | 1389197.0,1397798.0,1418401.0,1380855.0,1383346.0,1406728.0,1103429.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 19,848 | 19848.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 750,724 | 756,941 | 772,432 | 738,178 | 727,813 | 743,326 | 699,470 | 750724.0,756941.0,772432.0,738178.0,727813.0,743326.0,699470.0 |
| Equity / share capital and reserves | 750,724 | 756,941 | 772,432 | 738,178 | 727,813 | 743,326 | 699,470 | 750724.0,756941.0,772432.0,738178.0,727813.0,743326.0,699470.0 |