Company information:
Ppnl Spv B64-2 Limited (No: 10711743)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 04-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: OLIVER GERSHFIELD ( DOB: Jun-1987 From: May-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: HIREN PATEL ( DOB: Jan-1978 From: Nov-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: Apr-2017 To: Apr-2017 )
Resigned Director: OLIVER GERSHFIELD ( DOB: Jun-1987 From: May-2017 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: Nov-2019 )
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 Oliver Gershfield, Floor 3, 15 Bishopsgate, London, EC2N 3AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-17, 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: 2017-05-15, Ceased: 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: 2017-05-15, Ceased: 2019-07-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 731,200 | 710,000 | 710,000 | 710,000 | 710,000 | 710,000 | 731200.0,0.0,0.0,710000.0,710000.0,710000.0,710000.0,710000.0 | ||
| Fixed assets / Investment property | 731,200 | 731200.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 5,396 | 16,325 | 2,988 | 2,988 | 714 | 5396.0,16325.0,2988.0,2988.0,714.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3 | 3 | 3.0,3.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -252,725 | 1,953 | -252725.0,1953.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 478,475 | 733,153 | 710,000 | 710,000 | 710,000 | 710,000 | 710,000 | 710,000 | 478475.0,733153.0,710000.0,710000.0,710000.0,710000.0,710000.0,710000.0 |
| Net assets (liabilities) | 2,475 | 4,553 | 3 | 3 | 3 | 3 | 3 | 3 | 2475.0,4553.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 2,475 | 4,553 | 3 | 3 | 3 | 3 | 3 | 3 | 2475.0,4553.0,3.0,3.0,3.0,3.0,3.0,3.0 |