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Ppnl Spv B58 - 1 Limited (No: 10507567)

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: Feb-2017   To: Nov-2019  )

Persons of Significant Control:

Ppnl Spv B58 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 49,737 58,177 34,402 37,804 58,310 33,221 984 49737.0,58177.0,34402.0,37804.0,58310.0,33221.0,984.0
Current assets / Debtors 22,616 31,190 18,961 15,247 15,133 1,428 884 22616.0,31190.0,18961.0,15247.0,15133.0,1428.0,884.0
Current assets / Debtors / Trade debtors / trade receivables 7,496 5,133 1,667 321 1,012 1,428 884 7496.0,5133.0,1667.0,321.0,1012.0,1428.0,884.0
Current assets / Debtors / Deferred tax asset, debtors 15,020 14,926 14,926 14,926 14,121 15020.0,14926.0,14926.0,14926.0,14121.0,0.0,0.0
Current assets / Cash at bank and on hand 27,121 26,987 15,441 22,557 43,177 31,793 100 27121.0,26987.0,15441.0,22557.0,43177.0,31793.0,100.0
Net current assets (liabilities) 44,224 42,298 29,358 34,131 52,769 27,739 -17,204 44224.0,42298.0,29358.0,34131.0,52769.0,27739.0,-17204.0
Total assets less current liabilities 1,178,724 1,177,298 1,164,358 1,169,131 1,126,504 1,332,739 942,796 1178724.0,1177298.0,1164358.0,1169131.0,1126504.0,1332739.0,942796.0
Net assets (liabilities) 605,772 604,346 591,406 585,322 602,667 780,330 739,941 605772.0,604346.0,591406.0,585322.0,602667.0,780330.0,739941.0
Equity / share capital and reserves 605,772 604,346 591,406 585,322 602,667 780,330 739,941 605772.0,604346.0,591406.0,585322.0,602667.0,780330.0,739941.0
History Chart

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