Company information:
Ppnl Spv B52 - 1 Limited (No: 10494580)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 24-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-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: Jan-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2017 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2017 To: Jul-2023 )
Resigned Director: COLES RIDGE LIMITED ( From: Nov-2016 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Nov-2016 To: Jan-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Nov-2016 To: Jan-2017 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-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: Jan-2017 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B52 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: 2016-11-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 28,889 | 23,748 | 55,877 | 57,939 | 55,000 | 31,722 | 8,380 | 28889.0,23748.0,55877.0,57939.0,55000.0,31722.0,8380.0 |
| Current assets / Debtors | 10,794 | 16,814 | 42,961 | 39,933 | 44,613 | 20,745 | 10794.0,16814.0,42961.0,39933.0,44613.0,20745.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 5,183 | 3,984 | 815 | 77 | 5183.0,3984.0,0.0,0.0,815.0,77.0,0.0 | |||
| Current assets / Debtors / Deferred tax asset, debtors | 5,511 | 5,511 | 39,933 | 39,933 | 43,798 | 20,668 | 5511.0,5511.0,39933.0,39933.0,43798.0,20668.0,0.0 | |
| Current assets / Cash at bank and on hand | 18,095 | 6,934 | 12,916 | 18,006 | 10,387 | 10,977 | 8,380 | 18095.0,6934.0,12916.0,18006.0,10387.0,10977.0,8380.0 |
| Net current assets (liabilities) | 15,052 | 11,875 | 49,743 | 54,408 | 53,674 | 28,268 | 7,777 | 15052.0,11875.0,49743.0,54408.0,53674.0,28268.0,7777.0 |
| Total assets less current liabilities | 1,215,052 | 1,211,875 | 1,066,743 | 1,071,408 | 1,070,674 | 1,170,768 | 1,150,277 | 1215052.0,1211875.0,1066743.0,1071408.0,1070674.0,1170768.0,1150277.0 |
| Net assets (liabilities) | 630,009 | 626,832 | 481,700 | 486,366 | 485,632 | 585,726 | 559,385 | 630009.0,626832.0,481700.0,486366.0,485632.0,585726.0,559385.0 |
| Equity / share capital and reserves | 630,009 | 626,832 | 481,700 | 486,366 | 485,632 | 585,726 | 559,385 | 630009.0,626832.0,481700.0,486366.0,485632.0,585726.0,559385.0 |