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PPR WANDLE LIMITED - Hallswelle House, Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 09616164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- Hallswelle Road
- London
- NW11 0DH
- England Hallswelle House, Hallswelle Road, London, NW11 0DH, England UK
Management
- Managing Directors
- BERKELEY, Andrew Spencer
- SMULOVITCH, Martin Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-01
- Age Of Company 2015-06-01 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Wandle Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-21
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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PPR WANDLE LIMITED Company Description
- PPR WANDLE LIMITED is a ltd registered in United Kingdom with the Company reg no 09616164. Its current trading status is "live". It was registered 2015-06-01. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Hallswelle House .
Get PPR WANDLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ppr Wandle Limited - Hallswelle House, Hallswelle Road, London, NW11 0DH, United Kingdom
- 2015-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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change-account-reference-date-company-previous-shortened (2023-03-20) - AA01
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change-account-reference-date-company-previous-shortened (2023-12-21) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
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change-account-reference-date-company-previous-extended (2022-12-12) - AA01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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confirmation-statement-with-updates (2019-10-18) - CS01
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mortgage-satisfy-charge-full (2019-11-30) - MR04
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-28) - AA
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accounts-amended-with-made-up-date (2019-12-17) - AAMD
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change-account-reference-date-company-previous-shortened (2019-12-19) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-03-28) - AA01
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accounts-with-accounts-type-micro-entity (2018-06-18) - AA
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change-account-reference-date-company-previous-shortened (2018-04-05) - AA01
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confirmation-statement-with-updates (2018-03-29) - CS01
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
keyboard_arrow_right 2017
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memorandum-articles (2017-11-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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resolution (2017-11-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-corporate-director-company-with-name-date (2016-09-28) - AP02
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-30) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-06-01) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01