Company information:
Ppnl Spv B34 - 1 Limited (No: 09972204)
Address: ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Jan-2016
Accounts Next Due: 29-Sep-2022
Next Confirmation Statement Due: 02-Oct-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Oct-2016 )
Resigned Director: COLES RIDGE LIMITED ( From: Jan-2016 To: Oct-2016 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Jan-2016 To: Oct-2016 )
Resigned Director: GLASSMILL LIMITED ( From: Jan-2016 To: Oct-2016 )
Persons of Significant Control:
Ppnl Spv B34 Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mira Holdings Uk Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,125,050 | 50 | 7,050 | 2125050.0,50.0,7050.0 |
| Current assets | 18,213 | 18213.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 2,176 | 2176.0,0.0,0.0 | ||
| Net current assets (liabilities) | 2,733 | 2733.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,127,783 | 50 | 7,050 | 2127783.0,50.0,7050.0 |
| Net assets (liabilities) | 216,129 | 50 | 7,050 | 216129.0,50.0,7050.0 |
| Equity / share capital and reserves | 216,129 | 50 | 7,050 | 216129.0,50.0,7050.0 |