Company information:
Ppnl Spv B9 - 1 Limited (No: 09881050)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 19-Nov-2015
Accounts Next Due: 30-Sep-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: 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 B9 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 | 875,000 | 875000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 17,054 | 14,501 | 8,418 | 8,180 | 8,702 | 14,118 | 8,327 | 3,659 | 17054.0,14501.0,8418.0,8180.0,8702.0,14118.0,8327.0,3659.0 |
| Current assets / Debtors | 3,199 | 7,785 | 8,416 | 3,621 | 1,535 | 2,170 | 30 | 62 | 3199.0,7785.0,8416.0,3621.0,1535.0,2170.0,30.0,62.0 |
| Current assets / Cash at bank and on hand | 13,855 | 6,716 | 2 | 4,559 | 7,167 | 11,948 | 8,297 | 3,597 | 13855.0,6716.0,2.0,4559.0,7167.0,11948.0,8297.0,3597.0 |
| Net current assets (liabilities) | 9,006 | 4,928 | -7,555 | -32,273 | -20,912 | 10,808 | 3,050 | -10,357 | 9006.0,4928.0,-7555.0,-32273.0,-20912.0,10808.0,3050.0,-10357.0 |
| Total assets less current liabilities | 884,006 | 894,623 | 869,945 | 845,227 | 856,588 | 820,808 | 903,050 | 689,643 | 884006.0,894623.0,869945.0,845227.0,856588.0,820808.0,903050.0,689643.0 |
| Net assets (liabilities) | 459,806 | 469,474 | 445,745 | 421,027 | 423,701 | 443,478 | 510,808 | 506,101 | 459806.0,469474.0,445745.0,421027.0,423701.0,443478.0,510808.0,506101.0 |
| Equity / share capital and reserves | 459,806 | 469,474 | 445,745 | 421,027 | 423,701 | 443,478 | 510,808 | 506,101 | 459806.0,469474.0,445745.0,421027.0,423701.0,443478.0,510808.0,506101.0 |