This company is commonly known as Sea Pebbles (uk) Limited. The company was founded 20 years ago and was given the registration number 04903620. The firm's registered office is in LONDON. You can find them at 35 Grafton Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SEA PEBBLES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04903620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Grafton Way, London, W1T 5DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Secretary | 05 November 2004 | Active |
| 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 18 September 2003 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 18 September 2003 | Active |
| 35 Grafton Way, London, W1T 5DB | Corporate Secretary | 18 September 2003 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 18 September 2003 | Active |
| Mr Savvas Andreou | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Hobbs House, Harrovian Business Village, Harrow, England, HA1 3EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Officers | Change person secretary company with change date. | Download |
| 2021-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
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