PPL REALISATIONS 2017 LIMITED

In Administration (when checked on 9 Oct 2018)

Address

PPL REALISATIONS 2017 LIMITED
DUFF & PHELPS LTD THE SHARD 32
LONDON BRIDGE STREET
LONDON
SE1 9SG
(1,036 companies also use this postcode, this might be a mail forwarding service address)

 Classification:

Operation of warehousing and storage facilities for land transport activities

Legal Information

Accounts Overdue (checked on 9 Oct 2018)
Annual Return Overdue (checked on 9 Oct 2018)
Company Registration No.:
02341479
Incorporation Date:
31 Jan 1989
Financial Year End:
31 Mar
Capital:
£375,002.00 on 23 Mar 2017

Latest Company Accounts

For period ending:
31 Mar 2016
Filed on:
17 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
16 Mar 2016
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Information correct as of: 9 Oct 2018 - Check for updates

Map

Notices published in the Gazette

8 Nov 2017

PURPLE PARKING LIMITED (Company Number 02341479) Nature of Business: (All) Consumer Parking Provider Registered office: (All of) 55 Baker Street, London, W1U 7EU Principal trading address: (All of) 169 Brent Road, Southall, Middlesex, UB2 5LE Date of Appointment: 2 November 2017 Names and Address of Administrators: Benjamin John Wiles (IP No. 10670) and Paul David Williams (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Further details contacts: The Joint Administrators, Tel: 020 7089 4700. Alternative contact: William Hyde, Email: William.Hyde@duffandphelps.com, Tel: 020 7089 0819. Ag OF80252

Recently Filed Documents - 147 available

Directors and Secretaries

Mark Hinge
21 Jan 2002 ⇒ Present ( 16 Years ) Director
1 Apr 2001 ⇒ Present ( 17 Years ) Company Secretary
Oliver Inwards
18 Nov 2011 ⇒ Present ( 6 Years ) Director
Oliver Inwards
18 Nov 2011 ⇒ Present ( 6 Years ) Director
Martin Mansell
31 Mar 2016 ⇒ Present ( 2 Years ) Director
Peter Shaw
1 Nov 2014 ⇒ Present ( 3 Years ) Director
Paul Smith
23 Jul 2010 ⇒ Present ( 8 Years ) Director
Andrew Waters
8 Nov 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- PART of the property or undertaking has been released and no longer forms part of the charge on 6 Apr 2016

Previous Company Names

PURPLE PARKING LIMITED
Changed 11 Jan 2018
SECURE PARKING LIMITED
Changed 23 Jun 2000

Previous Addresses

55 BAKER STREET
LONDON
W1U 7EU
Changed 16 Nov 2017

8 BAKER STREET
LONDON
W1U 3LL
Changed 25 Mar 2008

8 BAKER ST
LONDON
W1M 1DA
Changed 20 Feb 2003

2,BACHES STREET
LONDON
N1 6UB
Changed 6 Apr 1989

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 30 £66,897.42

Domain Names

The following domain names are available.

www.pplrealisations2017.com
www.pplrealisations2017.co.uk
www.pplrealisationstwenty17.com
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Company Annual Accounts

Annual accounts were due on:
31 Dec 2017 (this information was checked on 9 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 17 Dec 2016 9
31 Mar 2015 10 Jan 2016 10
31 Mar 2014 21 Nov 2014 8
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 15 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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