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PPR WHYTECLIFFE PURLEY LIMITED

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

This company is commonly known as Ppr Whytecliffe Purley Limited. The company was founded 5 years ago and was given the registration number 11912110. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PPR WHYTECLIFFE PURLEY LIMITED
Company Number:11912110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director28 March 2019Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director28 March 2019Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director28 March 2019Active

People with Significant Control

Mr Nicholas James Hopkinson
Notified on:28 March 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Charles Bitel
Notified on:28 March 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Allan Caplan
Notified on:28 March 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:5, Welbeck Street, London, United Kingdom, W1G 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-24Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-03-28Incorporation

Incorporation company.

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