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PP-LEASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pp-lease Limited. The company was founded 16 years ago and was given the registration number 06282698. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:PP-LEASE LIMITED
Company Number:06282698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Im, Haindell 10, Sulzbach, Germany, 65843

Director18 June 2007Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary18 June 2007Active
605, Antonine Heights, City Walk, London, SE1 3DF

Director01 August 2008Active
Im, Haindell 10, Sulzbach, Germany, 65843

Director18 June 2007Active
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director01 February 2014Active
1a, Pope Street, London, United Kingdom, SE1 3PR

Director04 October 2011Active
Tower, Bridge Business Complex B402, 100 Clements Road, London, England, SE16 4DG

Director01 August 2012Active

People with Significant Control

Mr Magnus Markowski
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:German
Country of residence:Germany
Address:Im, Haindell 10, Sulzbach, Germany, 65843
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Change to a person with significant control.

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2024-01-16Officers

Termination director company with name termination date.

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2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Change person director company with change date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Officers

Change person director company with change date.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-09-07Accounts

Accounts with accounts type micro entity.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-04Officers

Change person director company with change date.

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2016-08-03Officers

Change person director company with change date.

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