About

Registered Number: 04659514
Date of Incorporation: 07/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 104 Lancaster Gate, London, W2 3NT,

 

Founded in 2003, P.P.V. Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL QAHTANI, Athbah Mohammed Saleh, Dr 25 January 2019 - 1
AL QAHTANI, Fuad Mohammed Saleh 01 June 2017 - 1
AL QAHTANI, Fuad Mohammed 12 February 2003 14 July 2016 1
SAMBROOK, Leigh 11 July 2016 31 August 2017 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 30 January 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 09 May 2018
DISS40 - Notice of striking-off action discontinued 07 April 2018
AA - Annual Accounts 04 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
CS01 - N/A 02 November 2017
PSC07 - N/A 26 October 2017
PSC01 - N/A 25 October 2017
TM01 - Termination of appointment of director 19 October 2017
CS01 - N/A 01 August 2017
AP01 - Appointment of director 28 June 2017
AA - Annual Accounts 03 April 2017
DISS40 - Notice of striking-off action discontinued 29 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AD01 - Change of registered office address 22 July 2016
CS01 - N/A 18 July 2016
TM01 - Termination of appointment of director 15 July 2016
AP01 - Appointment of director 12 July 2016
TM02 - Termination of appointment of secretary 21 June 2016
AR01 - Annual Return 08 February 2016
CH04 - Change of particulars for corporate secretary 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 30 August 2014
AD01 - Change of registered office address 20 July 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 17 February 2012
AAMD - Amended Accounts 07 December 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 30 January 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 12 February 2009
363s - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 14 February 2007
AA - Annual Accounts 08 November 2006
287 - Change in situation or address of Registered Office 12 October 2006
363s - Annual Return 05 July 2006
363s - Annual Return 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
AA - Annual Accounts 01 December 2004
363s - Annual Return 24 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 07 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.