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PEBBLE MILL PROPCO LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 08817641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- REA, Briony Jayne
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-17
- Age Of Company 2013-12-17 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- New Co (Birmingham) 2 Limited (Crn: 11326602)
- -
- New Co (Birmingham) 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITA BIRMINGHAM 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800WUJAY7X6NU3R30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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PEBBLE MILL PROPCO LIMITED Company Description
- PEBBLE MILL PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08817641. Its current trading status is "live". It was registered 2013-12-17. It was previously called VITA BIRMINGHAM 1 LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Sackville Street .
Get PEBBLE MILL PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pebble Mill Propco Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2013-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEBBLE MILL PROPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08817641#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08817641#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08817641#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-21) - PSC05
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change-to-a-person-with-significant-control (2023-09-22) - PSC05
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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accounts-with-accounts-type-small (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-28) - CS01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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accounts-with-accounts-type-small (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-12-21) - RP04AP01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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accounts-with-accounts-type-small (2021-10-07) - AA
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accounts-with-accounts-type-small (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-16) - AP04
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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termination-director-company-with-name-termination-date (2019-08-25) - TM01
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appoint-person-director-company-with-name-date (2019-08-25) - AP01
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capital-allotment-shares (2019-08-28) - SH01
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termination-secretary-company-with-name-termination-date (2019-08-25) - TM02
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resolution (2019-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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change-of-name-notice (2019-12-12) - CONNOT
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resolution (2019-12-12) - RESOLUTIONS
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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resolution (2018-06-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
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memorandum-articles (2018-06-26) - MA
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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resolution (2015-06-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-05-09) - AA01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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change-account-reference-date-company-current-shortened (2014-12-05) - AA01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-17) - NEWINC
