Ppnl Spv 4 Limited
- Company number
- 09307538
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- London House Exchange Limited (173 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 | |
| COLES RIDGE LIMITED | Corporate-Director | 17 Apr 2015 | |
| PATEL, Hiren | Director | 7 Nov 2019 | 15 Aug 2024 |
| WEEDON, Mark | Director | 9 Sep 2022 | 22 Dec 2023 |
| WEAVER, Robert Aidan Owain | Director | 1 Dec 2021 | 3 Oct 2022 |
| GLASSMILL LIMITED | Corporate-Director | 17 Nov 2014 | 1 Dec 2021 |
| DAVEY, Liberty Rebecca | Director | 17 Nov 2014 | 1 Dec 2021 |
| WILLIAMS, David | Director | 25 Jun 2019 | 7 Nov 2019 |
| PARR, Nicholas Oliver Daniel | Director | 12 Nov 2014 | 17 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Property Partner Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £349,655 | £5,567 | 0 |
| 31 Dec 2023 | £354,316 | £3,880 | 0 |
| 31 Dec 2022 | £340,173 | £2,491 | 0 |
| 31 Dec 2021 | £263,003 | £2,681 | 0 |
| 31 Dec 2020 | £261,701 | £3,705 | 0 |
| 31 Dec 2019 | £261,534 | £1,408 | - |
| 31 Dec 2018 | £274,129 | £2,975 | - |
| 31 Dec 2017 | £271,283 | £4,921 | - |
| 31 Dec 2016 | £283,356 | £6,411 | 0 |
| 30 Nov 2015 | £226,725 | £9,332 | - |
Connections
Owned by
Ppnl Spv 4 Limited → Property Partner Nominee Limited → London House Exchange Limited
Directors’ other companies
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv Of1 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B58 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B54 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv 5 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B63 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B25 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B32 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B83 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B44 Limited
- COLES RIDGE LIMITED - Corporate-Director at Ppnl Spv B9 Limited
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