Company information:
Ppnl Spv B27 Limited (No: 09962964)
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: COLES RIDGE LIMITED ( From: Jan-2016 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Dec-2021 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Dec-2021 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jan-2016 To: Dec-2021 )
Resigned Director: GLASSMILL LIMITED ( From: Jan-2016 To: Dec-2021 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Dec-2021 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Dec-2023 )
Persons of Significant Control:
Property Partner Nominee 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 / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 2,992,801 | 2,992,801 | 2,992,801 | 2,992,801 | 2,992,801 | 2,992,801 | 1.0,2992801.0,2992801.0,2992801.0,2992801.0,2992801.0,2992801.0 |
| Equity / share capital and reserves | 1 | 2,992,801 | 2,992,801 | 2,992,801 | 2,992,801 | 2,992,801 | 2,992,801 | 1.0,2992801.0,2992801.0,2992801.0,2992801.0,2992801.0,2992801.0 |