Company information:
Ppnl Spv B59 - 1 Limited (No: 10507451)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 12-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
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: Dec-2016 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Dec-2016 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Dec-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: Jun-2017 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B59 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: 2016-12-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 16,338 | 16,759 | 9,103 | 12,940 | 39,226 | 22,740 | 4,094 | 16338.0,16759.0,9103.0,12940.0,39226.0,22740.0,4094.0 |
| Current assets / Debtors | 14,969 | 15,816 | 7,321 | 9,888 | 36,980 | 22,640 | 3,994 | 14969.0,15816.0,7321.0,9888.0,36980.0,22640.0,3994.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 3,927 | 9,594 | 6,209 | 6,209 | 32,078 | 18,254 | 3927.0,9594.0,6209.0,6209.0,32078.0,18254.0,0.0 | |
| Current assets / Cash at bank and on hand | 1,369 | 943 | 1,782 | 3,052 | 2,246 | 100 | 100 | 1369.0,943.0,1782.0,3052.0,2246.0,100.0,100.0 |
| Net current assets (liabilities) | 8,268 | 2,400 | -22,870 | -18,748 | -678 | -16,542 | -53,335 | 8268.0,2400.0,-22870.0,-18748.0,-678.0,-16542.0,-53335.0 |
| Total assets less current liabilities | 753,268 | 729,400 | 722,130 | 726,252 | 619,322 | 678,458 | 641,665 | 753268.0,729400.0,722130.0,726252.0,619322.0,678458.0,641665.0 |
| Net assets (liabilities) | 386,133 | 362,265 | 354,995 | 352,141 | 245,992 | 305,130 | 268,346 | 386133.0,362265.0,354995.0,352141.0,245992.0,305130.0,268346.0 |
| Equity / share capital and reserves | 386,133 | 362,265 | 354,995 | 352,141 | 245,992 | 305,130 | 268,346 | 386133.0,362265.0,354995.0,352141.0,245992.0,305130.0,268346.0 |