Company information:
Ppnl Spv B89-1 Limited (No: 11156324)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 18-Jan-2018
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 31-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2018 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2018 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Jan-2018 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2018 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2018 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Jan-2018 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Jan-2018 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B89 Limited, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-18)