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PEBA LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peba London Limited. The company was founded 12 years ago and was given the registration number 07920308. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEBA LONDON LIMITED
Company Number:07920308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom, KT1 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director11 July 2019Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Secretary23 January 2012Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director23 January 2012Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director23 January 2012Active

People with Significant Control

Mrs Rajna Nikolova
Notified on:11 July 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Apache Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:415, Hillcross Avenue, Morden, England, SM4 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-08-15Officers

Termination director company with name termination date.

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2019-08-15Officers

Termination director company with name termination date.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with made up date.

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