Company information:
Ppnl Spv B64-4 Limited (No: 10530746)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 17-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2019 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2019 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2019 )
Current Director: OLIVER GERSHFIELD ( DOB: Jun-1987 From: Dec-2016 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Jan-2020 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Jan-2020 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Jan-2020 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jul-2019 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jul-2019 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jul-2019 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jul-2019 To: Jul-2023 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Dec-2016 To: Dec-2016 )
Resigned Director: OLIVER GERSHFIELD ( DOB: Jun-1987 From: Dec-2016 To: Jul-2019 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jul-2019 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Dec-2023 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jul-2019 To: Jan-2020 )
Persons of Significant Control:
Ppnl Spv B64-1 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: 2019-07-12)
Mr Gregg Kantor, Floor 3, 15 Bishopsgate, London, EC2N 3AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-27, Ceased: 2019-07-12)
Mr Lee Sieradzki, Floor 3, 15 Bishopsgate, London, EC2N 3AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-27, Ceased: 2019-07-12)
Mr Oliver Gershfield, Floor 3, 15 Bishopsgate, London, EC2N 3AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-27, Ceased: 2019-07-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,018,494 | 1,032,438 | 965,000 | 965,000 | 965,000 | 965,000 | 965,000 | 965,000 | 1018494.0,1032438.0,965000.0,965000.0,965000.0,965000.0,965000.0,965000.0 |
| Fixed assets / Property, plant and equipment | 5,250 | 5250.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 1,013,244 | 1013244.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 62,455 | 99 | 468 | 468 | 330 | 62455.0,99.0,468.0,468.0,330.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 103 | 99 | 103.0,99.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -362,799 | -160,894 | -362799.0,-160894.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 655,695 | 871,544 | 965,000 | 965,000 | 965,000 | 965,000 | 965,000 | 965,000 | 655695.0,871544.0,965000.0,965000.0,965000.0,965000.0,965000.0,965000.0 |
| Net assets (liabilities) | -2,305 | -8,386 | 3 | 3 | 3 | 3 | 3 | 3 | -2305.0,-8386.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | -2,305 | -8,386 | 3 | 3 | 3 | 3 | 3 | 3 | -2305.0,-8386.0,3.0,3.0,3.0,3.0,3.0,3.0 |