Ppnl Spv B44 - 1 Limited
- Company number
- 10456814
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2016
- Dissolved
- 10 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Memco Group (UK) Limited (173 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES RIDGE LIMITED | Corporate-Director | 1 Nov 2016 | 23 Feb 2017 |
| GLASSMILL LIMITED | Corporate-Director | 1 Nov 2016 | 23 Feb 2017 |
| DAVEY, Liberty Rebecca | Director | 1 Nov 2016 | 23 Feb 2017 |
| WILLIAMS, David | Director | 23 Feb 2017 | 7 Oct 2019 |
| WEAVER, Robert Aidan Owain | Director | 23 Feb 2017 | 3 Oct 2022 |
| BATH, Warren Brian | Director | 23 Feb 2017 | 3 Jul 2023 |
| WEEDON, Mark | Director | 9 Sep 2022 | 22 Dec 2023 |
| PATEL, Hiren | Director | 7 Oct 2019 | 15 Aug 2024 |
| MCANANEY, Martin Daniel | Director | 22 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppnl Spv B44 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £499,878 | £18,764 | 0 |
| 31 Dec 2022 | £484,283 | £7,738 | 0 |
| 31 Dec 2021 | £385,757 | £1,192 | 0 |
| 31 Dec 2020 | £447,755 | £1,358 | 0 |
| 31 Dec 2019 | £443,307 | £38 | - |
| 31 Dec 2018 | £455,606 | £1,144 | - |
| 31 Dec 2017 | £468,219 | £10,937 | 0 |
Connections
Owned by
Ppnl Spv B44 - 1 Limited → Ppnl Spv B44 Limited → Property Partner Nominee Limited → London House Exchange Limited
Directors’ other companies
- MCANANEY, Martin Daniel - Director at Ppnl Spv B58 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B32 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B17 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B32 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv Of1-1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B54 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B54 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B63 - 1 Limited
- MCANANEY, Martin Daniel - Director at Ppnl Spv B83 - 1 Limited
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