Company information:
Ppnl Spv B29 - 1 Limited (No: 09962780)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 21-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
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: 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: Jan-2016 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jan-2016 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Jan-2016 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 B29 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 | 2,009,000 | 2009000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 31,763 | 5,686 | 8,909 | 21,383 | 1,695 | 34,967 | 12,321 | 8,823 | 31763.0,5686.0,8909.0,21383.0,1695.0,34967.0,12321.0,8823.0 |
| Current assets / Debtors | 7,998 | 2,097 | 8,907 | 4,776 | 1,600 | 34,790 | 2,566 | 4,610 | 7998.0,2097.0,8907.0,4776.0,1600.0,34790.0,2566.0,4610.0 |
| Current assets / Cash at bank and on hand | 23,765 | 3,589 | 2 | 16,607 | 95 | 177 | 9,755 | 4,214 | 23765.0,3589.0,2.0,16607.0,95.0,177.0,9755.0,4214.0 |
| Net current assets (liabilities) | 27,197 | -586 | -17,337 | -61,017 | -57,031 | 1,997 | -53,956 | -317,967 | 27197.0,-586.0,-17337.0,-61017.0,-57031.0,1997.0,-53956.0,-317967.0 |
| Total assets less current liabilities | 2,036,197 | 2,144,107 | 2,127,663 | 2,123,983 | 2,127,969 | 1,801,997 | 2,021,045 | 1,162,032 | 2036197.0,2144107.0,2127663.0,2123983.0,2127969.0,1801997.0,2021045.0,1162032.0 |
| Net assets (liabilities) | 1,041,197 | 1,132,523 | 1,116,306 | 1,105,102 | 1,091,941 | 870,851 | 1,073,119 | 1,031,313 | 1041197.0,1132523.0,1116306.0,1105102.0,1091941.0,870851.0,1073119.0,1031313.0 |
| Equity / share capital and reserves | 1,041,197 | 1,132,523 | 1,116,306 | 1,105,102 | 1,091,941 | 870,851 | 1,073,119 | 1,031,313 | 1041197.0,1132523.0,1116306.0,1105102.0,1091941.0,870851.0,1073119.0,1031313.0 |