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PPNL SPV 12 LIMITED

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

This company is commonly known as Ppnl Spv 12 Limited. The company was founded 9 years ago and was given the registration number 09498909. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PPNL SPV 12 LIMITED
Company Number:09498909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director22 December 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director07 November 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Director17 April 2015Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director19 March 2015Active
16, Cole Street, London, United Kingdom, SE1 4YH

Director19 March 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 December 2021Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director09 September 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director25 June 2019Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Director19 March 2015Active

People with Significant Control

Property Partner Nominee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
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 (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
2024-02-10Officers

Appoint person director company with name date.

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2024-02-10Officers

Termination director company with name termination date.

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2023-07-28Address

Move registers to sail company with new address.

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2023-07-28Address

Change sail address company with old address new address.

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2023-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-13Resolution

Resolution.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company.

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2022-10-09Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-05-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-05-04Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-17Address

Change sail address company with old address new address.

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2021-06-16Officers

Change person director company with change date.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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