PPD3 LIMITED
3 EPCOT MEWS, PEMBER ROAD, LONDON NW10 5LL- Active
- Private Limited Company
- Company No. 09556167
- Last Updated: 01 Mar 2024
Company Profile
PPD3 LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in LONDON. PPD3 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 4 months and 27 days.
| Name | PPD3 LIMITED |
|---|---|
| Company number | 09556167 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 EPCOT MEWS PEMBER ROAD LONDON NW10 5LL |
|---|---|
| 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 Rupert Charles Robert Mackenzie Nationality: British |
Dates: Thursday, July 15, 2021 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
|
| Picture Property Developments Llp Pember Road, NW10 5LL |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Picture Property Developments Llp Epcot Mews, Pember Road, NW10 5LL |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PPD3 LIMITED | 23 Apr 2015 |