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PEBBLES INVESTMENTS LIMITED

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

This company is commonly known as Pebbles Investments Limited. The company was founded 24 years ago and was given the registration number 04044095. The firm's registered office is in LONDON. You can find them at 5 Broadbent Close, Highgate, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEBBLES INVESTMENTS LIMITED
Company Number:04044095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Broadbent Close, Highgate, London, N6 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
327a, Oakleigh Road North, Whetsone, London, England, N20 0RJ

Director01 September 2000Active
High View, Heddon Court Avenue, Barnet, EN4 9NE

Secretary26 July 2002Active
227 Holloway Road, London, N7 8HG

Secretary01 September 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary31 July 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director31 July 2000Active

People with Significant Control

Mr Steven Keith Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:5 Broadbent Close, Highgate, London, N6 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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