PP 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PP 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PP 1 LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03590342. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PP 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD HENRY CROCKER Dec 1962 British Director 1998-06-30 CURRENT
MR PAUL CROCKER Jan 1961 British Director 1998-06-30 CURRENT
ERIKA SUZE CROCKER Secretary 2019-06-21 CURRENT
DAVID JUDAH CROCKER Aug 1927 British Director 1998-06-30 UNTIL 2019-06-21 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1998-06-30 UNTIL 1998-06-30 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1998-06-30 UNTIL 1998-06-30 RESIGNED
DAVID JUDAH CROCKER Aug 1927 British Secretary 1998-06-30 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkcity Limited 2022-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pearl Property Limited 2016-04-06 - 2022-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-08 31-12-2023 300 equity
PP_1_Limited - Accounts 2023-03-15 31-07-2022
PP_1_Limited - Accounts 2022-01-11 31-07-2021
PP_1_Limited - Accounts 2021-04-28 31-07-2020
PP_1_Limited - Accounts 2020-04-30 31-07-2019
Micro-entity Accounts - PP 1 LIMITED 2018-05-30 31-07-2017 £300 equity

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