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 Number10651264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUSSELL HOUSE
Address Line 2140 HIGH STREET
Post TownEDGWARE
CountyMIDDLESEX
CountryENGLAND
PostcodeHA8 7LW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2024
Last Made Up Date01/03/2023

Return

Next Due Date31/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PP FAMILY OFFICE LIMITED at district scale
Map of PP FAMILY OFFICE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)