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PEBBLEFORD LIMITED

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

This company is commonly known as Pebbleford Limited. The company was founded 37 years ago and was given the registration number 02077562. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PEBBLEFORD LIMITED
Company Number:02077562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW

Secretary23 March 2009Active
67 Westow Street, Upper Norwood, London, England, SE19 3RW

Director19 October 2017Active
67, Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW

Director01 January 2011Active
Mitteldorf 16, Vaduz, Liechtenstein, 9 490

Director07 June 1993Active
153 Princes Gardens, West Acton, London, W3 0LS

Secretary13 June 2006Active
14 Stockleigh Hall, 51 Prince Albert Road, London, NW8 7LA

Secretary-Active
72 Corso San Gottardo, PO BOX 23, Chiasso, Switzerland, FOREIGN

Director-Active

People with Significant Control

Mr Martin Wachter
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Liechtenstein Citizen
Country of residence:Liechtenstein
Address:Mitteldorf 16, Vaduz, Liechtenstein, 9490
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr. Elhadi Ali H. Ramali
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:Libyan
Country of residence:Libya
Address:PO BOX 80872, Tripoli, Libya,
Nature of control:
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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