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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.E.P. INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LUMOS FOUNDATION LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
PPR ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEH HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PPR IH1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PPR RS1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROPERTIES MLS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEGACY LIVING LONDON LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LEGACIES OF LONDON (FRIERN) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THE BESPOKE BUILDING COMPANY BARNET LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE SPRUCE HOMES HAMPSTEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PPR GAZZANO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ELYSIAN FUELS 21 LLP LONDON ... SMALL None Supplied
PPR LILLIE ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR HATTON WALL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR MITCHAM LANE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR COLLIERS WOOD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR CENTRAL MAZE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PPR ESSEX ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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BRICROSS ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate