PPNL SPV B34 - 1 LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PPNL SPV B34 - 1 LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
PPNL SPV B34 - 1 LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09972204. The accounts status is AUDIT EXEMPTION SUBSI.

PPNL SPV B34 - 1 LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/06/2020

Registered Office

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2022 10/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HUGH SHERIDAN TOPLAS Oct 1955 British Director 2016-10-12 CURRENT
GLASSMILL LIMITED Corporate Director 2016-01-27 UNTIL 2016-10-12 RESIGNED
COLES RIDGE LIMITED Corporate Director 2016-01-27 UNTIL 2016-10-12 RESIGNED
MISS LIBERTY REBECCA DAVEY Jul 1991 British Director 2016-01-27 UNTIL 2016-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mira Holdings Uk Limited 2020-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ppnl Spv B34 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLAND RISE RESIDENTS COMPANY LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOWERBRIDGE ENTERPRISES LIMITED HAYES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KOV BORNEO LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ATLANTIC UNIVERSE LTD. KINGSTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADM LINDENAU ACQUISITION LIMITED KINGSTON UPON THAMES Active DORMANT 82990 - Other business support service activities n.e.c.
PPNL SPV 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 8 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 9 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHFORD REALTORS UK LTD LONDON Active SMALL 41100 - Development of building projects
PPNL SPV 11 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 12 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 17 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 13 LIMITED EPSOM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 14 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 15 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV 16 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B1 - 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPNL SPV B10 - 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PPNL SPV B34 - 1 LIMITED 2020-11-06 30-06-2019 £7,050 equity
Micro-entity Accounts - PPNL SPV B34 - 1 LIMITED 2018-12-20 30-06-2018 £50 equity
Micro-entity Accounts - PPNL SPV B34 - 1 LIMITED 2017-12-14 30-06-2017 £216,129 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 PALACE GATE MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
436 HOLLOWAY ROAD LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
69/71 PONT STREET LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AGR DYNAMICS LTD GUILDFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCE TRS LTD. GUILDFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ACHRN LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEGAPTERA II LTD GUILDFORD UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
LSKEFI LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
FORM ICONIC LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LARNIE LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.