PPNL SPV B78 - 1 LIMITED
Active - Accounts Filed
General Information
NAME
PPNL SPV B78 - 1 LIMITED
COMPANY NUMBER
10765254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
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 B78 LIMITED | Active - Accounts Filed | View Report |
| PPNL SPV B78 - 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Hiren Patel (926415069) has left the board |
| 27/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PPNL SPV B78 - 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 B78 - 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPNL SPV B78 - 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 |
|---|---|---|---|---|
|
22/12/2023 - Present (11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 183 Past: 7 |
View Report |
|
11/05/2017 - Present (7 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 199 |
View Report |
|
11/05/2017 - Present (7 years and 6 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
|
11/05/2017 - Present (7 years and 6 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
|
10/11/2019 - Present (5years) Born in Jan 1978 |
Resigned | Director |
Current: 14 Past: 193 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPNL SPV B78 LIMITED | Active - Accounts Filed | View Report |
| PPNL SPV B78 - 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Hiren Patel (926415069) has left the board |
| 27/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Mark Weedon (929994146) has left the board |
| 16/02/2024 | New Board Member Martin McAnaney (931901774) Appointed |
| 14/08/2023 | New Accounts filed |
| 13/07/2023 | Warren Brian Bath (920955085) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | Robert Aidan Owain Weaver (924165081) has left the board |
| 14/09/2022 | New Board Member Mark Weedon (929994146) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Warren Brian Bath (920955085) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | David Williams (922182809) has left the board |
| 13/11/2019 | New Board Member Hiren Patel (926415069) Appointed |
| 27/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | Change in Reg. Office |
| 16/05/2017 | New Board Member David Williams (922182809) Appointed |
| 16/05/2017 | New Board Member Warren Bath (922322977) Appointed |
| 16/05/2017 | New Board Member Robert Aidan Owain Weaver (916420341) Appointed |
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