PEBBLE & STONES MANAGEMENT LTD. - LONDON


Overview

PEBBLE & STONES MANAGEMENT LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEBBLE & STONES MANAGEMENT LTD. was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950002. The accounts status is TOTAL EXEMPTION SMALL.

PEBBLE & STONES MANAGEMENT LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

SUITE 100
LONDON
W1K 7QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO AGOSTINETTO Jan 1952 Italian Director 2013-08-09 CURRENT
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2012-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-17 UNTIL 2000-03-17 RESIGNED
CORPORATE OFFICER LIMITED Corporate Director 2000-03-17 UNTIL 2007-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-17 RESIGNED
NEWCHAIN LIMITED Corporate Secretary 2000-03-17 UNTIL 2006-06-30 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2007-06-30 UNTIL 2009-06-30 RESIGNED
MR JAMES WILLIAM FISHER Dec 1970 British Director 2007-06-30 UNTIL 2009-08-07 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2007-06-30 UNTIL 2010-11-12 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2007-06-30 UNTIL 2012-10-01 RESIGNED
MISS JANET TREACY PIERCE Aug 1977 British Director 2008-06-16 UNTIL 2013-08-09 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Secretary 2010-11-12 UNTIL 2012-10-01 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Secretary 2007-06-30 UNTIL 2010-11-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10/12 WEST EATON PLACE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNOX D'ARCY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HEADWAY INVESTMENTS LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MENTORING SOUTH WEST LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KAPLAS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCR INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MAYFAIR SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY INTERTRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JP BUSINESS VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKSTAR (EUROPE) LIMITED LONDON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
MAYFAIR CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FASHION ISLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MECABUILD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MERIDIAN COMMERCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NS ASSET MANAGEMENT UK LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
BLUENORD ENERGY UK LTD. LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
POLARIS CAPITAL (ONE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POLARIS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PCM CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CASAPORTA LIMITED LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities
GATEWAY REALTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
2SOUND PRODUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47591 - Retail sale of musical instruments and scores
GATEWAY CONCIERGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
LIMESTONE MINING INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 08120 - Operation of gravel and sand pits; mining of clays and kaolin