PPR GROSVENOR TUNBRIDGE LIMITED
5 WELBECK STREET, LONDON W1G 9YQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12298397
- Last Updated: 01 Mar 2024
Company Profile
PPR GROSVENOR TUNBRIDGE LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in LONDON. PPR GROSVENOR TUNBRIDGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years and 11 days.
| Name | PPR GROSVENOR TUNBRIDGE LIMITED |
|---|---|
| Company number | 12298397 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WELBECK STREET LONDON W1G 9YQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nicholas James Hopkinson Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Allan Caplan Nationality: British |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PPR GROSVENOR TUNBRIDGE LIMITED | 05 Nov 2019 |
| PPR MONTAGUE WORTHING LTD | 16 Dec 2020 |