PEBBLE MILL PROPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEBBLE MILL PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEBBLE MILL PROPCO LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817641. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEBBLE MILL PROPCO LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817641. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEBBLE MILL PROPCO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VITA BIRMINGHAM 1 LIMITED (until 12/12/2019)
VITA BIRMINGHAM 1 LIMITED (until 12/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2019-09-23 | CURRENT | ||
MR JAMES WILLIAM MCGOWAN | Jun 1974 | British | Director | 2023-11-29 | CURRENT |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2023-11-29 | CURRENT |
MRS BRIONY JAYNE REA | Dec 1988 | British | Director | 2023-07-25 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-11-10 | CURRENT |
MR MARK DAVID STOTT | Apr 1972 | British | Director | 2013-12-17 UNTIL 2019-08-14 | RESIGNED |
GILES PETER BESWICK | Secretary | 2013-12-17 UNTIL 2019-08-14 | RESIGNED | ||
MR PAUL WINDSOR | Sep 1957 | British | Director | 2019-08-14 UNTIL 2021-12-31 | RESIGNED |
MR CHRISTOPHER NEIL OAKES | Mar 1967 | British | Director | 2013-12-17 UNTIL 2014-10-24 | RESIGNED |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2019-11-26 UNTIL 2022-11-09 | RESIGNED |
MR GILES PETER BESWICK | Apr 1974 | British | Director | 2013-12-17 UNTIL 2019-08-14 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-10-14 UNTIL 2023-07-25 | RESIGNED |
WENDY PATTERSON | May 1969 | British | Director | 2019-08-14 UNTIL 2020-09-30 | RESIGNED |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2019-11-26 UNTIL 2022-06-30 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2022-11-10 UNTIL 2023-10-03 | RESIGNED |
MR MARK CHRISTOPHER DAWSON | Nov 1973 | British | Director | 2016-07-13 UNTIL 2019-08-14 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-30 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Co (Birmingham) 2 Limited | 2018-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vita Ventures Ltd | 2016-12-16 - 2018-04-26 | Alderley Edge | Ownership of shares 75 to 100 percent |