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Home > England & Wales Companies > PPF REAL ESTATE NOMINEE 1 LIMITED
Company Information for

PPF REAL ESTATE NOMINEE 1 LIMITED

5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
Company Registration Number
07994436
Private Limited Company
Active

Company Overview

About Ppf Real Estate Nominee 1 Ltd
PPF REAL ESTATE NOMINEE 1 LIMITED was founded on 2012-03-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Ppf Real Estate Nominee 1 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
PPF REAL ESTATE NOMINEE 1 LIMITED
 
Legal Registered Office
5TH FLOOR HALO
COUNTERSLIP
BRISTOL
BS1 6AJ
Other companies in CR0
 
Filing Information
Company Number 07994436
Company ID Number 07994436
Date formed 2012-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPF REAL ESTATE NOMINEE 1 LIMITED
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Company Officers of PPF REAL ESTATE NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
KATIE SUZANNE HOLLIS
 Company Secretary 2016-04-01
BARRY JOHN KENNETH
 Director 2018-01-01
ANDREW STUART MCKINNON
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MARTIN RUBENSTEIN
 Director 2012-03-20 2017-12-31
A G SECRETARIAL LIMITED
 Company Secretary 2012-03-16 2016-03-31
MARTIN GERALD CLARKE
 Director 2012-03-20 2014-08-29
A G SECRETARIAL LIMITED
 Director 2012-03-16 2012-03-20
ROGER HART
 Director 2012-03-16 2012-03-20
INHOCO FORMATIONS LIMITED
 Director 2012-03-16 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN KENNETH PPF REAL ESTATE NOMINEE 3 LIMITED Director 2018-01-01 CURRENT 2014-06-17 Active - Proposal to Strike off
BARRY JOHN KENNETH PPF REAL ESTATE NOMINEE 2 LIMITED Director 2018-01-01 CURRENT 2012-03-16 Active
BARRY JOHN KENNETH PPF REAL ESTATE NOMINEE 4 LIMITED Director 2018-01-01 CURRENT 2014-06-17 Active - Proposal to Strike off
ANDREW STUART MCKINNON PPF REAL ESTATE NOMINEE 3 LIMITED Director 2014-06-18 CURRENT 2014-06-17 Active - Proposal to Strike off
ANDREW STUART MCKINNON PPF REAL ESTATE NOMINEE 4 LIMITED Director 2014-06-18 CURRENT 2014-06-17 Active - Proposal to Strike off
ANDREW STUART MCKINNON PPF REAL ESTATE NOMINEE 2 LIMITED Director 2014-06-01 CURRENT 2012-03-16 Active
ANDREW STUART MCKINNON ELYSIUM FINANCIAL LTD Director 2012-04-30 CURRENT 2012-04-30 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-13Director's details changed for Mr Barry John Kenneth on 2023-04-13
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
2023-04-04Director's details changed for Ms Dana Latcheemee Shunmoogum Grey on 2023-03-15
2023-04-04Director's details changed for Mr Barry John Kenneth on 2023-03-23
2023-04-04CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-17APPOINTMENT TERMINATED, DIRECTOR LISA MCCRORY
2023-03-17DIRECTOR APPOINTED MS DANA LATCHEEMEE SHUNMOOGUM GREY
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-08AP01DIRECTOR APPOINTED LISA MCCRORY
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WILCOX
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-01-29AAMDAmended dormat accounts made up to 2018-03-31
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17CH01Director's details changed for Mr Andrew Stuart Mckinnon on 2018-10-17
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Renaissance 12 Dingwall Road Croydon CR0 2NA
2018-09-08TM02Termination of appointment of Katie Suzanne Hollis on 2018-09-07
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR BARRY JOHN KENNETH
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN RUBENSTEIN
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16AD02Register inspection address changed from C/O Addleshaw Goddard 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Addleshaw Goddard Renaissance 12 Dingwall Road Croydon CR0 2NA
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-24TM02Termination of appointment of a G Secretarial Limited on 2016-03-31
2016-05-24AP03Appointment of Mrs Katie Suzanne Hollis as company secretary on 2016-04-01
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0116/03/16 ANNUAL RETURN FULL LIST
2016-05-23AD04Register(s) moved to registered office address Renaissance 12 Dingwall Road Croydon CR0 2NA
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GERALD CLARKE
2014-09-10AP01DIRECTOR APPOINTED MR ANDREW STUART MCKINNON
2014-06-23CH01Director's details changed for Alan Martin Rubenstein on 2014-05-27
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON CR0 6SR
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, KNOLLYS HOUSE 17 ADDISCOMBE ROAD, CROYDON, CR0 6SR
2014-03-24AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AR0116/03/13 FULL LIST
2013-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-01-30AD02SAIL ADDRESS CREATED
2012-06-26RES01ADOPT ARTICLES 24/05/2012
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2012-06-25AP01DIRECTOR APPOINTED ALAN MARTIN RUBENSTEIN
2012-06-25AP01DIRECTOR APPOINTED MR MARTIN GERALD CLARKE
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2012-06-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PPF REAL ESTATE NOMINEE 1 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 PPF REAL ESTATE NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PPF REAL ESTATE NOMINEE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PPF REAL ESTATE NOMINEE 1 LIMITED

Intangible Assets
Patents
We have not found any records of PPF REAL ESTATE NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPF REAL ESTATE NOMINEE 1 LIMITED
Trademarks
We have not found any records of PPF REAL ESTATE NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPF REAL ESTATE NOMINEE 1 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 (66290 - Other activities auxiliary to insurance and pension funding) as PPF REAL ESTATE NOMINEE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPF REAL ESTATE NOMINEE 1 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 PPF REAL ESTATE NOMINEE 1 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 PPF REAL ESTATE NOMINEE 1 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 BS1 6AJ