Company information:
Ppnl Spv B11 - 1 Limited (No: 09904663)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 12-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-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: 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: Dec-2015 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Dec-2015 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Dec-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 11 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 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 23,512 | 13,478 | 15,045 | 12,066 | 16,122 | 6,871 | 412,199 | 1,201,396 | 23512.0,13478.0,15045.0,12066.0,16122.0,6871.0,412199.0,1201396.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 13,221 | 10,282 | 4,289 | 3,373 | 2,920 | 7,532 | 10,633 | 0.0,13221.0,10282.0,4289.0,3373.0,2920.0,7532.0,10633.0 | |
| Current assets / Cash at bank and on hand | 14,710 | 257 | 2,904 | 4,368 | 9,024 | 3,951 | 404,667 | 1,190,763 | 14710.0,257.0,2904.0,4368.0,9024.0,3951.0,404667.0,1190763.0 |
| Net current assets (liabilities) | 16,748 | -12,917 | -34,319 | -52,681 | -23,228 | -25,812 | 371,723 | 1,142,978 | 16748.0,-12917.0,-34319.0,-52681.0,-23228.0,-25812.0,371723.0,1142978.0 |
| Total assets less current liabilities | 2,368,748 | 2,343,083 | 2,321,681 | 2,312,319 | 2,341,772 | 2,097,188 | 1,541,723 | 1,532,978 | 2368748.0,2343083.0,2321681.0,2312319.0,2341772.0,2097188.0,1541723.0,1532978.0 |
| Provisions for liabilities, balance sheet subtotal | 5,225 | 5,716 | 5,716 | 7,409 | 7,409 | 34,228 | 20,700 | 7,797 | 5225.0,5716.0,5716.0,7409.0,7409.0,34228.0,20700.0,7797.0 |
| Net assets (liabilities) | 1,238,523 | 1,212,367 | 1,190,965 | 1,179,910 | 1,186,168 | 1,384,765 | 1,521,023 | 1,525,181 | 1238523.0,1212367.0,1190965.0,1179910.0,1186168.0,1384765.0,1521023.0,1525181.0 |
| Equity / share capital and reserves | 1,238,523 | 1,212,367 | 1,190,965 | 1,179,910 | 1,186,168 | 1,384,765 | 1,521,023 | 1,525,181 | 1238523.0,1212367.0,1190965.0,1179910.0,1186168.0,1384765.0,1521023.0,1525181.0 |