PPNL SPV 30 LIMITED

Profile PPNL SPV 30 LIMITED

Actual on 01.11.2020
Company name
PPNL SPV 30 LIMITED
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Company number
09631886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
27 OLD GLOUCESTER STREET, ENGLAND, LONDON, WC1N 3AX
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PSC and Officers PPNL SPV 30 LIMITED

Officers

(as of 21.09.2020)

COLES RIDGE LIMITED
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Old Gloucester Street, England, London, WC1N 3AX, 27
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 9548174
DAVEY, Liberty Rebecca
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Princeton Mews, 167-169 London Road, United Kingdom, Surrey, Kingston Upon Thames, KT2 6PT, 1
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Company Secretarial Assistant
Country of residence: United Kingdom
GLASSMILL LIMITED
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Princeton Mews, 167-169 London Road, United Kingdom, Surrey, Kingston Upon Thames, KT2 6PT, 1
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2941430
PATEL, Hiren
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Old Gloucester Street, England, London, WC1N 3AX, 27
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director Of Finance
Country of residence: England
WILLIAMS, David
Status: Not active
Appointed on: Wednesday, 26 June 2019
Resigned on: Thursday, 07 November 2019
Correspondence address: Old Gloucester Street, England, London, WC1N 3AX, 27
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Financial Controller
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Property Partner Nominee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 27
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors