PPMC FIRST NOMINEES LIMITED
Non-Trading
General Information
NAME
PPMC FIRST NOMINEES LIMITED
COMPANY NUMBER
04369765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2002
(22 years and 10 months old)
WEBSITE
http://spindlestownsquare.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2002
17/05/2005
PPMV FIRST NOMINEES LIMITED
View all previous names
LONDON
EC3M 5AG
Telephone: 01616285891
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PPMC FIRST NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/09/2024 | Malcolm David Philip Richardson (905995968) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PPMC FIRST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPMC FIRST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPMC FIRST NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
08/01/2013 - Present (11 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) 08/02/2002 - Present (22 years and 10 months) 08/02/2002 - Present (22 years and 10 months) 08/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/09/2024 | Malcolm David Philip Richardson (905995968) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | David William King (918378211) has left the board |
| 19/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Malcolm David Philip Richardson (905995968) Appointed |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 31/05/2020 | New Accounts filed |
| 20/04/2020 | New Board Member David William King (918378211) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Scott Robert Penwell (916809998) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | Grant Robert Speirs (913441633) has left the board |
| 08/10/2018 | New Accounts filed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 17/09/2018 | Grant Robert Speirs (916940775) has left the board |
| 17/09/2018 | New Board Member Grant Robert Speirs (913441633) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 05/08/2015 | New Board Member John William Euers (917895230) Appointed |
| 05/08/2015 | John William Euers (917500830) has left the board |
| 14/02/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 09/01/2014 | John Clark Betteridge (903891576) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member John William Euers (917500830) Appointed |
| 11/01/2013 | New Board Member Simon Henry Faure (917486306) Appointed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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