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Home > England & Wales Companies > PPI NOMINEES LIMITED
Company Information for

PPI NOMINEES LIMITED

HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
Company Registration Number
02565692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ppi Nominees Ltd
PPI NOMINEES LIMITED was founded on 1990-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ppi Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PPI NOMINEES LIMITED
 
Legal Registered Office
HAYS GALLERIA
1 HAYS LANE
LONDON
SE1 2RD
Other companies in SE1
 
Filing Information
Company Number 02565692
Company ID Number 02565692
Date formed 1990-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-02-05 14:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPI NOMINEES LIMITED
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Companies with same name PPI NOMINEES LIMITED
The following companies were found which have the same name as PPI NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PPI NOMINEES SDN. BHD. Active

Company Officers of PPI NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN KETT
 Director 2001-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD DENISON
 Company Secretary 1999-12-21 2014-07-01
MICHAEL EDWARD DENISON
 Director 1993-11-10 2014-07-01
JOHN MICHAEL THOMPSON
 Director 1996-10-04 2001-07-03
THEODORE JOSEPH SERKOVICH
 Company Secretary 1999-01-21 1999-12-20
ROBERT ERNEST PATRICK BROWNE
 Company Secretary 1994-10-31 1999-01-21
PETER JOHN COMPSON
 Director 1991-12-05 1996-08-31
MICHAEL ANTHONY JORDAN
 Director 1991-12-05 1995-10-05
CHRISTOPHER MANSFIELD KIRBY
 Company Secretary 1994-02-22 1994-10-31
GLEN MICHAEL MCDONNALL
 Company Secretary 1992-01-01 1994-02-22
GLEN MICHAEL MCDONNALL
 Director 1992-05-07 1994-02-22
RICHARD ANTHONY STONE
 Director 1991-12-05 1993-11-10
REGINALD ARTHUR MOGG
 Director 1991-12-05 1992-04-15
JOHN REGINALD WILLIAM CLAYTON
 Company Secretary 1991-12-05 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN KETT THE PROVIDENCE CHAPEL CHARLWOOD TRUST Director 2012-11-21 CURRENT 2012-11-21 Active
ANTHONY JOHN KETT RED PEPPERS LIMITED Director 2003-07-28 CURRENT 1974-05-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24PSC02Notification of Polly Peck International Plc (In Administration) as a person with significant control on 2016-07-01
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 10-18 Union Street London SE1 1SZ
2017-07-21PSC09Withdrawal of a person with significant control statement on 2017-07-21
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DENISON
2014-08-22TM02Termination of appointment of Michael Edward Denison on 2014-07-01
2014-07-29RES01ADOPT ARTICLES 29/07/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 12 Plumtree Court London EC4A 4HT
2011-06-30AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15AR0130/06/10 FULL LIST
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-08-01363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: PLUMTREE COURT LONDON EC4A 4HT
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-05363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-30363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-10363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2001-07-05363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-04363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-18363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-12-23288bSECRETARY RESIGNED
1999-12-23288aNEW SECRETARY APPOINTED
1999-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/05/99
1999-01-31288bSECRETARY RESIGNED
1999-01-31288aNEW SECRETARY APPOINTED
1999-01-24363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20363aRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-24363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-10-10288aNEW DIRECTOR APPOINTED
1996-09-09288DIRECTOR RESIGNED
1996-08-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-02287REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 1 PRESCOT STREET LONDON E1 8AY
1995-10-17288DIRECTOR RESIGNED
1995-10-17363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-06363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-09-15AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PPI NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPI NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PPI NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PPI NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPI NOMINEES LIMITED
Trademarks
We have not found any records of PPI NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPI NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PPI NOMINEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PPI NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPI NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPI NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2RD