Company information:
Ppnl Spv B43 - 1 Limited (No: 10012088)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 18-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-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: 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: 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: Feb-2016 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Feb-2016 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Feb-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 B43 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 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 970,000 | 970000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 4,019 | 11,781 | 40,501 | 38,149 | 59,660 | 59,636 | 11,726 | 0.0,4019.0,11781.0,40501.0,38149.0,59660.0,59636.0,11726.0 | |
| Current assets / Cash at bank and on hand | 2,198 | 344 | 8,698 | 3,754 | 2,029 | 1,395 | 1,372 | 11,726 | 2198.0,344.0,8698.0,3754.0,2029.0,1395.0,1372.0,11726.0 |
| Net current assets (liabilities) | 1,325 | -11,130 | -31,810 | -8,920 | -28,230 | -5,207 | -11,583 | -81,367 | 1325.0,-11130.0,-31810.0,-8920.0,-28230.0,-5207.0,-11583.0,-81367.0 |
| Total assets less current liabilities | 971,325 | 963,870 | 943,190 | 726,080 | 706,770 | 624,793 | 618,417 | 548,633 | 971325.0,963870.0,943190.0,726080.0,706770.0,624793.0,618417.0,548633.0 |
| Provisions for liabilities, balance sheet subtotal | 9,024 | 9,024 | 0.0,9024.0,9024.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 520,702 | 511,456 | 490,776 | 282,690 | 256,303 | 174,326 | 175,027 | 105,243 | 520702.0,511456.0,490776.0,282690.0,256303.0,174326.0,175027.0,105243.0 |
| Equity / share capital and reserves | 520,702 | 511,456 | 490,776 | 282,690 | 256,303 | 174,326 | 175,027 | 105,243 | 520702.0,511456.0,490776.0,282690.0,256303.0,174326.0,175027.0,105243.0 |