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 - 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 31/12/2022 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

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