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Pyecombe Investments Limited, SW7 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PYECOMBE INVESTMENTS LIMITED

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

This company is commonly known as Pyecombe Investments Limited. The company was founded 28 years ago and was given the registration number 03207785. The firm's registered office is in . You can find them at 27 Emperors Gate, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PYECOMBE INVESTMENTS LIMITED
Company Number:03207785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Emperors Gate, London, SW7 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Cambrian Road, Richmond, TW10 6JQ

Secretary12 August 1997Active
120 Turney Road, Dulwich, London, SE21 7JJ

Director12 August 1997Active
30 Cambrian Road, Richmond, TW10 6JQ

Director12 August 1997Active
212 Harrow View, Harrow, HA2 6PL

Secretary18 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 June 1996Active
Flint Cottage Layters Green Lane, Chalfont St Peter, Gerrards Cross, SL9 8TH

Director18 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 June 1996Active

People with Significant Control

Mr Stephen Patrick Makepeace-Taylor
Notified on:01 June 2017
Status:Active
Date of birth:October 1949
Nationality:British
Address:Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 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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