This company is commonly known as Ppq Properties Limited. The company was founded 16 years ago and was given the registration number 06331773. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PPQ PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06331773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2007 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 47-57, Marylebone Lane, London, W1U 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Leaman Mattei, Fifth Floor, 64 North Row, London, England, W1K 7DA | Secretary | 09 August 2007 | Active |
| Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 09 August 2007 | Active |
| Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 10 June 2010 | Active |
| 46 Syon Lane, Isleworth, TW7 5NQ | Corporate Secretary | 02 August 2007 | Active |
| 46 Syon Lane, Isleworth, TW7 5NQ | Corporate Director | 02 August 2007 | Active |
| Mrs Denise Yasmin Gerrard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Mr Bradley Gerrard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Change person secretary company with change date. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Officers | Change person secretary company with change date. | Download |
| 2018-08-22 | Officers | Change person director company with change date. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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