Company information:
Ppnl Spv B46 - 1 Limited (No: 10067996)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 17-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-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: Nov-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Nov-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: Mar-2016 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Mar-2016 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Mar-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 B46 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 / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 14,264 | 12,661 | 6,527 | 2,611 | 2,449 | 14,352 | 7,518 | 2,620 | 14264.0,12661.0,6527.0,2611.0,2449.0,14352.0,7518.0,2620.0 |
| Current assets / Debtors | 10,814 | 10,481 | 4,384 | 624 | 1,408 | 14,209 | 1,165 | 2,128 | 10814.0,10481.0,4384.0,624.0,1408.0,14209.0,1165.0,2128.0 |
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 3,450 | 2,180 | 2,143 | 1,987 | 1,041 | 143 | 6,353 | 492 | 3450.0,2180.0,2143.0,1987.0,1041.0,143.0,6353.0,492.0 |
| Net current assets (liabilities) | 13,737 | 7,392 | -5,785 | -20,762 | -26,396 | -15,874 | 2,586 | -8,046 | 13737.0,7392.0,-5785.0,-20762.0,-26396.0,-15874.0,2586.0,-8046.0 |
| Total assets less current liabilities | 661,737 | 667,392 | 691,715 | 689,238 | 683,604 | 624,126 | 577,586 | 611,954 | 661737.0,667392.0,691715.0,689238.0,683604.0,624126.0,577586.0,611954.0 |
| Net assets (liabilities) | 335,507 | 341,162 | 364,797 | 359,969 | 348,960 | 297,896 | 369,036 | 393,591 | 335507.0,341162.0,364797.0,359969.0,348960.0,297896.0,369036.0,393591.0 |
| Equity / share capital and reserves | 335,507 | 341,162 | 364,797 | 359,969 | 348,960 | 297,896 | 369,036 | 393,591 | 335507.0,341162.0,364797.0,359969.0,348960.0,297896.0,369036.0,393591.0 |