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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PPNL SPV 1 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B1 - 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B1 - 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B3 LIMITED EPSOM ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPNL SPV B11 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPNL SPV B11 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B17 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPNL SPV B17 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B18 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPNL SPV B18 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B19 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPNL SPV B19 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B22 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPNL SPV B22 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B23 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPNL SPV B23 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B20 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PPNL SPV B20 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B24 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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