PPG 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ppg 1 Limited. The company was founded 5 years ago and was given the registration number 12625948. The firm's registered office is in EDGWARE. You can find them at 162a Whitchurch Lane, , Edgware, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PPG 1 LIMITED |
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| Company Number | : | 12625948 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 May 2020 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68201 - Renting and operating of Housing Association real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 162a Whitchurch Lane, Edgware, England, HA8 6QL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 162a, Whitchurch Lane, Edgware, England, HA8 6QL | Director | 27 May 2020 | Active |
| 162a, Whitchurch Lane, Edgware, England, HA8 6QL | Director | 27 May 2020 | Active |
| 162a, Whitchurch Lane, Edgware, England, HA8 6QL | Corporate Director | 27 May 2020 | Active |
People with Significant Control
| Mr Henry Peter Regan |
| Notified on | : | 26 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 162a, Whitchurch Lane, Edgware, England, HA8 6QL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Jon Ho Lee |
| Notified on | : | 26 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 162a, Whitchurch Lane, Edgware, England, HA8 6QL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Polar Property Group Limited |
| Notified on | : | 27 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 162a, Whitchurch Lane, Edgware, England, HA8 6QL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)