PPR RS1 LIMITED
5 WELBECK STREET, LONDON W1G 9YQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09136444
- Last Updated: 01 Mar 2024
Company Profile
PPR RS1 LIMITED was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in LONDON. PPR RS1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 30 days.
| Name | PPR RS1 LIMITED |
|---|---|
| Company number | 09136444 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WELBECK STREET LONDON W1G 9YQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Scott Nieberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Jonathan Allan Caplan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Nicholas James Hopkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Charles Bitel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PPR RS1 LIMITED | 17 Jul 2014 |