PPG 1 LIMITED

162A WHITCHURCH LANE, EDGWARE HA8 6QL

Active - Proposal to Strike off
Private Limited Company
Company No. 12625948
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

PPG 1 LIMITED was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in EDGWARE. PPG 1 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 4 years 5 months and 1 day.

Name	PPG 1 LIMITED
Company number	12625948
Company type	Private Limited Company
Incorporation date	27 May 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	162A WHITCHURCH LANE EDGWARE HA8 6QL
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 Henry Peter Regan Nationality: British	Dates: Monday, October 26, 2020 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mr Jon Ho Lee Nationality: British	Dates: Monday, October 26, 2020 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as firm right to appoint and remove directors significant influence or control as firm
Polar Property Group Limited Whitchurch Lane, HA8 6QL	Dates: Wednesday, May 27, 2020 - Monday, October 26, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2023, (-608 days left)
Latest accounts	31 May 2021
Next confirmation statement due	24 June 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PPG 1 LIMITED.

Previous Names

Name	Change Date
PPG 1 LIMITED	27 May 2020