This company is commonly known as Pebble Mill Propco Limited. The company was founded 10 years ago and was given the registration number 08817641. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | PEBBLE MILL PROPCO LIMITED |
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Company Number | : | 08817641 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Sackville Street, London, England, W1S 3DG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 23 September 2019 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 29 November 2023 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 29 November 2023 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 25 July 2023 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 10 November 2022 | Active |
8, Sackville Street, London, England, W1S 3DG | Secretary | 17 December 2013 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 17 December 2013 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 13 July 2016 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 10 November 2022 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 30 September 2020 | Active |
The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP | Director | 17 December 2013 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 26 November 2019 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 14 August 2019 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 14 October 2021 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 17 December 2013 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 26 November 2019 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 14 August 2019 | Active |
New Co (Birmingham) 2 Limited | ||
Notified on | : | 26 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Sackville Street, London, England, W1S 3DG |
Nature of control | : |
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Vita Ventures Ltd | ||
Notified on | : | 16 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-04 | Officers | Appoint person director company with name date. | Download |
2023-12-04 | Officers | Appoint person director company with name date. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-07 | Officers | Appoint person director company with name date. | Download |
2023-08-24 | Accounts | Accounts with accounts type small. | Download |
2023-07-26 | Officers | Termination director company with name termination date. | Download |
2023-07-26 | Officers | Appoint person director company with name date. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-02 | Officers | Appoint person director company with name date. | Download |
2022-12-02 | Officers | Termination director company with name termination date. | Download |
2022-12-02 | Officers | Termination director company with name termination date. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-07-19 | Officers | Termination director company with name termination date. | Download |
2022-01-11 | Officers | Termination director company with name termination date. | Download |
2021-12-21 | Officers | Second filing of director appointment with name. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Accounts | Accounts with accounts type small. | Download |
2021-02-17 | Accounts | Accounts with accounts type small. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Officers | Appoint person director company with name date. | Download |
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