PPNL SPV B92-2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PPNL SPV B92-2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PPNL SPV B92-2 LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615791. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PPNL SPV B92-2 LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615791. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PPNL SPV B92-2 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINCOLNSHIRE PROPERTIES LIMITED (until 10/07/2018)
LINCOLNSHIRE PROPERTIES LIMITED (until 10/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIREN PATEL | Jan 1978 | British | Director | 2019-11-11 | CURRENT |
MR MARTIN MCANANEY | Oct 1982 | British | Director | 2023-12-22 | CURRENT |
MR MARK WEEDON | Jan 1981 | British | Director | 2022-09-09 UNTIL 2023-12-22 | RESIGNED |
MR ROBERT AIDAN OWAIN WEAVER | Jun 1963 | British | Director | 2018-07-03 UNTIL 2022-10-03 | RESIGNED |
MR CLIVE STANLEY SMITH | Mar 1952 | British | Director | 1998-08-14 UNTIL 2018-07-03 | RESIGNED |
PAUL ASHLEY JOHNSON | Apr 1961 | British | Director | 1998-08-14 UNTIL 2018-07-03 | RESIGNED |
MR WARREN BRIAN BATH | Nov 1974 | Australian | Director | 2018-07-03 UNTIL 2023-07-03 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1998-08-14 UNTIL 1998-08-14 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1998-08-14 UNTIL 1998-08-14 | RESIGNED | |
PAUL ASHLEY JOHNSON | Apr 1961 | British | Secretary | 1998-08-14 UNTIL 2018-07-03 | RESIGNED |
DAVID WILLIAMS | Jul 1983 | British | Director | 2018-07-03 UNTIL 2019-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppnl Spv B92-1 Limited | 2018-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Clive Stanley Smith | 2016-04-06 - 2018-07-03 | 3/1952 | London | Ownership of shares 25 to 50 percent |
Mr Paul Ashley Johnson | 2016-04-06 - 2018-07-03 | 4/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PPNL SPV B92-2 Limited - Filleted accounts | 2023-09-30 | 31-12-2022 | £1,000 equity |
PPNL SPV B92-2 Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £1,013,740 equity |
PPNL SPV B92-2 Limited - Filleted accounts | 2021-09-30 | 31-12-2020 | £1,013,740 equity |
PPNL SPV B92-2 Limited - Filleted accounts | 2020-11-03 | 31-12-2019 | £1,013,740 equity |
PPNL SPV B92-2 Limited - Filleted accounts | 2020-03-31 | 31-12-2018 | £956,907 equity |
PPNL SPV B92-2 Limited - Filleted accounts | 2020-03-31 | 30-06-2018 | £956,907 equity |