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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
Company Number:12625948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:162a Whitchurch Lane, Edgware, England, HA8 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162a, Whitchurch Lane, Edgware, England, HA8 6QL

Director27 May 2020Active
162a, Whitchurch Lane, Edgware, England, HA8 6QL

Director27 May 2020Active
162a, Whitchurch Lane, Edgware, England, HA8 6QL

Corporate Director27 May 2020Active

People with Significant Control

Mr Henry Peter Regan
Notified on:26 October 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:162a, Whitchurch Lane, Edgware, England, HA8 6QL
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
Mr Jon Ho Lee
Notified on:26 October 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:162a, Whitchurch Lane, Edgware, England, HA8 6QL
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
Polar Property Group Limited
Notified on:27 May 2020
Status:Active
Country of residence:England
Address:162a, Whitchurch Lane, Edgware, England, HA8 6QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

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