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PPM MOUNT STREET LIMITED

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

This company is commonly known as Ppm Mount Street Limited. The company was founded 24 years ago and was given the registration number 03990303. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PPM MOUNT STREET LIMITED
Company Number:03990303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Sackville Street, Mayfair, London, W1S 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sackville Street, Mayfair, London, W1S 3DN

Secretary01 May 2017Active
15, Sackville Street, London, England, W1S 3DN

Director13 August 2015Active
15, Sackville Street, Mayfair, London, W1S 3DN

Director30 June 2020Active
Pembroke House 58 Lebanon Park, Twickenham, TW1 3DQ

Secretary08 August 2000Active
15, Sackville Street, London, England, W1S 3DN

Secretary13 August 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2000Active
88-90 North Hill, Highgate, London, N6 4RL

Director08 August 2000Active
17 Mandeville Close, Broxbourne, EN10 7PN

Director08 August 2000Active
15, Sackville Street, London, England, W1S 3DN

Director13 August 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2000Active

People with Significant Control

Petit Papillon Management Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:15, Sackville Street, London, England, W1S 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-17Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

Download
2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-05-16Officers

Appoint person secretary company with name date.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Termination secretary company with name termination date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2016-01-15Accounts

Change account reference date company previous shortened.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-08-25Officers

Appoint person director company with name date.

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2015-08-25Officers

Appoint person director company with name date.

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