PP FAMILY OFFICE LIMITED - EDGWARE


Company Profile Company Filings

Overview

PP FAMILY OFFICE LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
PP FAMILY OFFICE LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10651264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PP FAMILY OFFICE LIMITED - EDGWARE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RUSSELL HOUSE
EDGWARE
MIDDLESEX
HA8 7LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PP TOP COMPANY LIMITED (until 13/09/2018)
R364 LIMITED (until 16/06/2017)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANTHONY ROBERT PARIS Apr 1959 Director 2017-03-03 CURRENT
MRS LISA MICHELLE PARIS Secretary 2018-09-20 CURRENT
THE P TEAM LIMITED Corporate Secretary 2017-03-03 UNTIL 2018-09-20 RESIGNED
MS VIVIAN KIRWAN Jul 1964 Irish Director 2018-09-20 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Michelle Paris 2018-09-20 1/1968 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Anthony Robert Paris 2017-03-03 4/1959 Edgware   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PP Family Office Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 30-09-2022 £16,790 Cash £13,742 equity
PP Family Office Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 30-09-2021 £632 Cash £632 equity
PP Family Office Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-09-2020 £105 Cash £747 equity
PP Family Office Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 30-09-2019 £100 Cash £-13,700 equity
Accounts filed on 31-03-2018 2018-11-17 31-03-2018 £1 Cash £1 equity

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