PPM MOUNT STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
PPM MOUNT STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
PPM MOUNT STREET LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PPM MOUNT STREET LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PPM MOUNT STREET LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
15 SACKVILLE STREET
LONDON
W1S 3DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SLADE | May 1970 | British | Director | 2020-06-30 | CURRENT |
MR ROBERT GRAHAM JONES | Apr 1972 | British | Director | 2015-08-13 | CURRENT |
MR ROBERT GRAHAM JONES | Secretary | 2017-05-01 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-08-08 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-08-08 | RESIGNED | ||
MR SIMON MAUTNER | Mar 1949 | British | Director | 2015-08-13 UNTIL 2020-06-30 | RESIGNED |
RAYMOND JOHN KERR | Jul 1953 | British | Director | 2000-08-08 UNTIL 2015-08-13 | RESIGNED |
MR CHRISTOPHER ANTHONY HOLDER | Aug 1958 | Swiss | Director | 2000-08-08 UNTIL 2015-08-13 | RESIGNED |
MR PAUL MARSHALL | Secretary | 2015-08-13 UNTIL 2017-05-01 | RESIGNED | ||
ANNE CLAYTON | British | Secretary | 2000-08-08 UNTIL 2015-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petit Papillon Management Ltd | 2017-04-01 | London | Ownership of shares 75 to 100 percent |