PP FAMILY OFFICE LIMITED
PP FAMILY OFFICE LIMITED is an active private limited company, incorporated on 3 March 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PP FAMILY OFFICE LIMITED has two previous names, the most recent of which was PP TOP COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10651264 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RUSSELL HOUSE |
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Address Line 2 | 140 HIGH STREET |
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Post Town | EDGWARE |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA8 7LW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2024 |
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Last Made Up Date | 01/03/2023 |
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Return
Next Due Date | 31/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 13/09/2018 onwards:
PP FAMILY OFFICE LIMITED
From 16/06/2017 to 13/09/2018:
PP TOP COMPANY LIMITED
Prior to 16/06/2017:
R364 LIMITED
Directors
(The company's officers)
MR LEE ANTHONY ROBERT PARIS
(~65 year old British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2017
MRS LISA MICHELLE PARIS
4 GOLDERS CLOSE, EDGWARE, MIDDLESEX, HA8 9QD, UNITED KINGDOM
Appointed on 20/09/2018
Shareholders
(Persons of Significant Control)
Mr Lee Anthony Robert Paris
(~65 year old British national)
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 03/03/2017
Mrs Lisa Michelle Paris
(~56 year old British national)
4 Golders Close, Edgware, Middlesex, HA8 9QD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/09/2018
Connections
(Shared officers)
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PP FAMILY OFFICE LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 7LW.
Map of PP FAMILY OFFICE LIMITED at local scale
Map of PP FAMILY OFFICE LIMITED at district scale
More Companies in HA8 7LW
Other companies with registered offices in HA8 7LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)