PPNL SPV B23 - 1 LIMITED
Active - Accounts Filed
General Information
NAME
PPNL SPV B23 - 1 LIMITED
COMPANY NUMBER
09924034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|---|
| PPNL SPV B23 LIMITED | Active - Accounts Filed | View Report |
| PPNL SPV B23 - 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Hiren Patel (926415069) has left the board |
| 06/08/2024 | New Accounts filed |
| 16/02/2024 | Mark Weedon (929994146) has left the board |
Credit Risk Overview
Want to learn more about PPNL SPV B23 - 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 B23 - 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPNL SPV B23 - 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 |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 69 Past: 7 |
View Report |
|
22/12/2023 - Present (11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 183 Past: 7 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Director |
Current: 97 Past: 83 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in Jul 1991 |
Resigned | Director |
Current: 10 Past: 171 |
View Report |
|
21/12/2015 - Present (8 years and 11 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
| Company Name | Status | Report |
|---|---|---|
| PPNL SPV B23 LIMITED | Active - Accounts Filed | View Report |
| PPNL SPV B23 - 1 LIMITED | Active - Accounts Filed | View Report |
| PPNL SPV FH4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Hiren Patel (926415069) has left the board |
| 06/08/2024 | New Accounts filed |
| 16/02/2024 | Mark Weedon (929994146) has left the board |
| 16/02/2024 | New Board Member Martin McAnaney (931901774) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/07/2023 | Warren Brian Bath (920955085) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | Robert Aidan Owain Weaver (924165081) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Mark Weedon (929994146) Appointed |
| 31/12/2021 | New Board Member Warren Brian Bath (920955085) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 13/01/2020 | Robert Aidan Owain Weaver (916420341) has left the board |
| 13/01/2020 | New Board Member Robert Aidan Owain Weaver (924165081) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Hiren Patel (926415069) Appointed |
| 11/11/2019 | David Williams (922182809) has left the board |
| 20/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 30/11/2018 | Change in Reg. Office |
| 17/01/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 14/03/2017 | New Board Member Warren Bath (922322977) Appointed |
| 14/03/2017 | COLES RIDGE LIMITED (919696494) has left the board |
| 14/03/2017 | GLASSMILL LIMITED (919217016) has left the board |
| 14/03/2017 | Liberty Rebecca Davey (916285769) has left the board |
| 14/03/2017 | New Board Member David Williams (922182809) Appointed |
| 14/03/2017 | New Board Member Robert Aidan Owain Weaver (916420341) Appointed |
| 28/12/2016 | New Annual Return filed |
| 28/07/2016 | Change in Reg. Office |
| 06/01/2016 | New Board Member GLASSMILL LIMITED (919217016) Appointed |
| 06/01/2016 | COLES RIDGE LIMITED (920366732) has left the board |
| 06/01/2016 | GLASSMILL LIMITED (920366731) has left the board |
| 06/01/2016 | New Board Member COLES RIDGE LIMITED (919696494) Appointed |
| 24/12/2015 | Liberty Rebecca Davey (920354419) has left the board |
| 24/12/2015 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
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