PPR WANDLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PPR WANDLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PPR WANDLE LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: 09616164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
PPR WANDLE LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: 09616164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
PPR WANDLE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JONATHAN SMULOVITCH | Feb 1981 | British | Director | 2017-10-27 | CURRENT |
MR ANDREW BERKELEY | Mar 1971 | British | Director | 2017-10-27 | CURRENT |
PPR ESTATES LIMITED | Corporate Director | 2015-06-01 UNTIL 2016-06-10 | RESIGNED | ||
MR MARK HOWARD SMITH | Feb 1963 | British | Director | 2015-06-08 UNTIL 2017-10-27 | RESIGNED |
MR JONATHAN ALLAN CAPLAN | Oct 1978 | British | Director | 2016-06-22 UNTIL 2017-10-27 | RESIGNED |
NICHOLAS HOPKINSON | Jan 1967 | British | Director | 2015-06-01 UNTIL 2017-10-27 | RESIGNED |
MR ADAM CHARLES BITEL | Apr 1987 | British | Director | 2016-06-22 UNTIL 2017-10-27 | RESIGNED |
MR HERON SHAMASH | Secretary | 2015-06-08 UNTIL 2017-10-27 | RESIGNED | ||
PPR RS1 LIMITED | Corporate Director | 2015-06-10 UNTIL 2016-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wandle Holdco Limited | 2017-10-27 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Heron Ronnie Shamash | 2016-06-01 - 2017-10-27 | 8/1978 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PPR_WANDLE_LIMITED - Accounts | 2024-03-29 | 31-03-2023 | £29,880 Cash £-355,276 equity |
PPR_WANDLE_LIMITED - Accounts | 2023-03-30 | 31-03-2022 | £348 Cash £-2,836,310 equity |
PPR_WANDLE_LIMITED - Accounts | 2022-03-17 | 31-03-2021 | £123,656 Cash £-1,842,509 equity |
PPR_WANDLE_LIMITED - Accounts | 2021-03-26 | 31-03-2020 | £303,910 Cash £-564,822 equity |
PPR_WANDLE_LIMITED - Accounts | 2020-03-19 | 31-03-2019 | £-560,135 equity |
PPR WANDLE LIMITED | 2019-03-29 | 07-07-2018 | £46,689 Cash £-40 equity |
Micro-entity Accounts - PPR WANDLE LIMITED | 2018-06-19 | 07-07-2017 | £-196,752 equity |