PPG SOUTH STREET LIMITED - LONDON


Company Profile Company Filings

Overview

PPG SOUTH STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PPG SOUTH STREET LIMITED was incorporated 15 years ago on 20/04/2009 and has the registered number: 06881020. The accounts status is SMALL and accounts are next due on 31/12/2024.

PPG SOUTH STREET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 THEED STREET
LONDON
SE1 8ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST POINT ELECTRICAL LIMITED (until 22/03/2022)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOSEPH SEATON Jun 1964 British Director 2009-04-20 CURRENT
MR MARK JONATHON GIBSON Feb 1958 British Director 2009-04-20 CURRENT
MR LUKE ADAMS Mar 1983 British Director 2023-05-12 CURRENT
MR MARK JONATHON GIBSON Feb 1958 British Secretary 2009-04-20 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2009-04-20 UNTIL 2009-04-20 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Director 2009-04-20 UNTIL 2009-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Passion Property Group 2022-03-01 London   Ownership of shares 75 to 100 percent
Mr Paul Joseph Seaton 2016-06-30 - 2022-03-31 6/1964 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIRST POINT ELECTRICAL LIMITED 2021-04-17 31-03-2021 £2 equity
Dormant Company Accounts - FIRST POINT ELECTRICAL LIMITED 2020-05-23 31-03-2020 £2 equity
Dormant Company Accounts - FIRST POINT ELECTRICAL LIMITED 2019-05-22 31-03-2019 £2 equity
Dormant Company Accounts - FIRST POINT ELECTRICAL LIMITED 2018-05-02 31-03-2018 £2 equity
Dormant Company Accounts - FIRST POINT ELECTRICAL LIMITED 2017-08-05 31-03-2017 £2 equity
Dormant Company Accounts - FIRST POINT ELECTRICAL LIMITED 2017-01-31 31-03-2016 £2 equity
Dormant Company Accounts - FIRST POINT ELECTRICAL LIMITED 2015-06-16 31-03-2015 £2 equity

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