PPNL SPV 1 LIMITED
In Liquidation
General Information
NAME
PPNL SPV 1 LIMITED
COMPANY NUMBER
09230879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2014
(10 years and 3 months old)
WEBSITE
propertypartner.co
CONFIRMATION STATEMENT MADE UP TO
23/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY PARTNER NOMINEE LIMITED | Non-Trading | View Report |
| PPNL SPV 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Mark Weedon (929994146) has left the board |
| 12/10/2022 | Robert Aidan Owain Weaver (924165081) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PPNL SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPNL SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPNL SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 97 Past: 83 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/09/2014 - 17/04/2015 (6 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/11/2014 - Present (10 years and 1 months) Born in Jul 1991 |
Resigned | Director |
Current: 10 Past: 171 |
View Report |
|
11/11/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Mark Weedon (929994146) has left the board |
| 12/10/2022 | Robert Aidan Owain Weaver (924165081) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Mark Weedon (929994146) Appointed |
| 28/01/2022 | GLASSMILL LIMITED (919217016) has left the board |
| 28/01/2022 | Liberty Rebecca Davey (916285769) has left the board |
| 28/01/2022 | New Board Member Robert Aidan Owain Weaver (924165081) Appointed |
| 04/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 11/11/2019 | David Williams (925369616) has left the board |
| 11/11/2019 | New Board Member Hiren Patel (926415130) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member David Williams (925369616) Appointed |
| 28/06/2019 | David Williams (925983605) has left the board |
| 27/06/2019 | New Board Member David Williams (925983605) Appointed |
| 30/11/2018 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/01/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 28/07/2016 | Change in Reg. Office |
| 25/06/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
| 26/06/2015 | New Board Member GLASSMILL LIMITED (919217016) Appointed |
| 26/06/2015 | GLASSMILL LIMITED (919257455) has left the board |
| 23/04/2015 | Nicholas Oliver Daniel Parr (918710949) has left the board |
| 23/04/2015 | New Board Member COLES RIDGE LIMITED (919696494) Appointed |
| 21/11/2014 | Liberty Rebecca Davey (919217015) has left the board |
| 21/11/2014 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 14/11/2014 | New Board Member GLASSMILL LIMITED (919257455) Appointed |
| 14/11/2014 | New Board Member Liberty Rebecca Davey (919217015) Appointed |
| 13/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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