Company information:
Ppnl Spv B19 - 1 Limited (No: 09917883)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 15-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-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: 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: 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 B19 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 |
|---|---|---|---|---|---|---|---|---|
| Current assets | 6,371 | 1,828 | 46,810 | 50,836 | 47,091 | 126,145 | 26,130 | 6371.0,1828.0,46810.0,50836.0,47091.0,126145.0,26130.0 |
| Current assets / Debtors | 355 | 1,092 | 46,808 | 44,007 | 43,277 | 19,157 | 25,617 | 355.0,1092.0,46808.0,44007.0,43277.0,19157.0,25617.0 |
| Current assets / Cash at bank and on hand | 6,016 | 736 | 2 | 6,829 | 3,814 | 106,988 | 513 | 6016.0,736.0,2.0,6829.0,3814.0,106988.0,513.0 |
| Net current assets (liabilities) | -20,226 | -12,342 | -63,759 | -84,488 | -57,517 | 35,287 | 15,203 | -20226.0,-12342.0,-63759.0,-84488.0,-57517.0,35287.0,15203.0 |
| Total assets less current liabilities | 1,684,774 | 1,697,158 | 1,386,241 | 1,365,512 | 1,392,483 | 1,085,287 | 1,027,203 | 1684774.0,1697158.0,1386241.0,1365512.0,1392483.0,1085287.0,1027203.0 |
| Provisions for liabilities, balance sheet subtotal | 7,745 | 8,204 | 7745.0,8204.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 880,189 | 892,114 | 589,401 | 568,672 | 579,374 | 657,179 | 599,095 | 880189.0,892114.0,589401.0,568672.0,579374.0,657179.0,599095.0 |
| Equity / share capital and reserves | 880,189 | 892,114 | 589,401 | 568,672 | 579,374 | 657,179 | 599,095 | 880189.0,892114.0,589401.0,568672.0,579374.0,657179.0,599095.0 |