PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED: Filings

  • Overview

    Company NamePPC GLOBAL PROPERTY TRUSTEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05335770
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2024

    18 pagesAAMD

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Termination of appointment of Iqbal Jumabhoy as a director on Sep 09, 2025

    1 pagesTM01

    Appointment of Thitawat Asaves as a director on Sep 09, 2025

    2 pagesAP01

    Termination of appointment of Warunya Punawakul as a director on Jun 16, 2025

    1 pagesTM01

    Appointment of Siok Theng Leow as a director on May 20, 2025

    2 pagesAP01

    Appointment of Iqbal Jumabhoy as a director on May 20, 2025

    2 pagesAP01

    Termination of appointment of Hansa Susayan as a director on May 20, 2025

    1 pagesTM01

    Termination of appointment of Wanida Suksuwan as a director on May 20, 2025

    1 pagesTM01

    Appointment of Weerachai Amornrat-Tana as a director on May 20, 2025

    2 pagesAP01

    Confirmation statement made on Jan 18, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Registration of charge 053357700038, created on Sep 30, 2024

    11 pagesMR01

    Registration of charge 053357700037, created on Sep 19, 2024

    13 pagesMR01

    Registration of charge 053357700035, created on Sep 19, 2024

    14 pagesMR01

    Registration of charge 053357700036, created on Sep 19, 2024

    55 pagesMR01

    Change of details for Dtp Finance Number 1 Limited as a person with significant control on Aug 12, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed dtp property trustee 1 LIMITED\certificate issued on 12/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2024

    RES15

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Change of details for Dtp Finance Number 1 Limited as a person with significant control on Aug 07, 2023

    2 pagesPSC05

    Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Aug 07, 2023

    1 pagesAD01

    Director's details changed for Ms Warunya Punawakul on Mar 24, 2023

    2 pagesCH01

    Director's details changed for Ms Wanida Suksuwan on Mar 24, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0