PPR WANDLE LIMITED
Active - Accounts Filed
General Information
NAME
PPR WANDLE LIMITED
COMPANY NUMBER
09616164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0DH
Telephone: 02077392020
TPS: No
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH
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 |
|---|---|---|
| WANDLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PPR WANDLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPR WANDLE 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 PPR WANDLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPR WANDLE 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 |
|---|---|---|---|---|
|
27/10/2017 - Present (7 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 38 Past: 11 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Jan 1967 |
Resigned | Director |
Current: 22 Past: 53 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 9 |
View Report |
|
08/06/2015 - 27/10/2017 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WANDLE CORPORATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WANDLE ASSETS LIMITED | Active - Accounts Filed | View Report |
| WANDLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PPR WANDLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | Mark Howard Smith (909019706) has left the board |
| 07/11/2017 | Change in Reg. Office |
| 07/11/2017 | New Board Member Andrew Spencer Berkeley (921141051) Appointed |
| 07/11/2017 | New Board Member Martin Jonathan Smulovitch (921924204) Appointed |
| 07/11/2017 | Nicholas James Hopkinson (906731039) has left the board |
| 07/11/2017 | Adam Charles Bitel (922509830) has left the board |
| 07/11/2017 | Heron Shamash (919851538) has left the board |
| 07/11/2017 | Jonathan Allan Caplan (922509799) has left the board |
| 27/07/2017 | Change in Reg. Office |
| 09/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 22/02/2017 | PPR RS1 LIMITED (918966328) has left the board |
| 22/02/2017 | New Board Member Adam Charles Bitel (922509830) Appointed |
| 22/02/2017 | New Board Member Jonathan Allan Caplan (922509799) Appointed |
| 14/10/2016 | PPR ESTATES LIMITED (915000238) has left the board |
| 14/10/2016 | New Board Member PPR RS1 LIMITED (918966328) Appointed |
| 05/10/2016 | New Annual Return filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member PPR ESTATES LIMITED (915000238) Appointed |
| 17/06/2015 | New Company Secretary Heron Shamash (919851538) Appointed |
| 17/06/2015 | PPR ESTATES LIMITED (919811036) has left the board |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Board Member Mark Howard Smith (909019706) Appointed |
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