Company information:
Ppnl Spv B39 - 1 Limited (No: 10024583)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 24-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-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: 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 B39 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 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 6,500 | 18,199 | 30,038 | 18,426 | 16,563 | 77,353 | 76,931 | 86,797 | 6500.0,18199.0,30038.0,18426.0,16563.0,77353.0,76931.0,86797.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 6,122 | 5,674 | 784 | 0.0,6122.0,5674.0,784.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 3,690 | 2,503 | 2,098 | 38 | 29 | 3,838 | 3,416 | 1,675 | 3690.0,2503.0,2098.0,38.0,29.0,3838.0,3416.0,1675.0 |
| Net current assets (liabilities) | -861 | -2,623 | -672 | -22,540 | -14,060 | 52,445 | 42,950 | 3,178 | -861.0,-2623.0,-672.0,-22540.0,-14060.0,52445.0,42950.0,3178.0 |
| Total assets less current liabilities | 2,099,139 | 1,959,377 | 1,899,328 | 1,877,460 | 1,885,939 | 1,682,446 | 1,672,949 | 1,633,178 | 2099139.0,1959377.0,1899328.0,1877460.0,1885939.0,1682446.0,1672949.0,1633178.0 |
| Provisions for liabilities, balance sheet subtotal | 18,867 | 18867.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,144,426 | 1,023,531 | 963,482 | 941,614 | 935,155 | 731,662 | 722,165 | 682,394 | 1144426.0,1023531.0,963482.0,941614.0,935155.0,731662.0,722165.0,682394.0 |
| Equity / share capital and reserves | 1,144,426 | 1,023,531 | 963,482 | 941,614 | 935,155 | 731,662 | 722,165 | 682,394 | 1144426.0,1023531.0,963482.0,941614.0,935155.0,731662.0,722165.0,682394.0 |