Company information:
Ppnl Spv B33 - 1 Limited (No: 09966781)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 25-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-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: 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 B33 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 |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 14,780 | 24,915 | 21,746 | 27,917 | 26,783 | 8,168 | 1,177 | 1.0,14780.0,24915.0,21746.0,27917.0,26783.0,8168.0,1177.0 |
| Net current assets (liabilities) | 1 | 5,734 | 10,902 | -8,669 | 1,675 | -4,232 | 50,194 | 26,299 | 1.0,5734.0,10902.0,-8669.0,1675.0,-4232.0,50194.0,26299.0 |
| Net assets (liabilities) | 1 | 377,134 | 317,302 | 297,731 | 276,165 | 280,758 | 321,539 | 222,655 | 1.0,377134.0,317302.0,297731.0,276165.0,280758.0,321539.0,222655.0 |
| Equity / share capital and reserves | 1 | 377,134 | 317,302 | 297,731 | 276,165 | 280,758 | 321,539 | 222,655 | 1.0,377134.0,317302.0,297731.0,276165.0,280758.0,321539.0,222655.0 |