Menna Overview
Here’s a quick overview of PEBPLAN LIMITED 👀 — a London based business that started in 1977.
PEBPLAN LIMITED
- Company statusactive
- Company No01310926
- Age49 years 3 months Incorporated 27 April 1977
- Officers4
Address
1 Hippodrome Place, London, W11 4NG, United Kingdom
PEBPLAN LIMITED is an active company incorporated on 27 April 1977 and based in London, United Kingdom. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 13 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 22 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADELEY, Dawn | secretary | 01 May 2007 | |
| BYRNE, Marina Tatiana | director | Oct 1977 | 03 Feb 2014 |
| GREENHALGH, Edward Alistair Jeremy | director | Apr 1981 | 03 Feb 2014 |
| GREENHALGH, Marie | director | Aug 1946 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Alistair Jeremy Greenhalgh | Apr 1981 | 15 Mar 2021 |
| Mrs Marina Tatiana Byrne | Oct 1977 | 15 Mar 2021 |
| Mr Jeremy Peter Sharrocks Greenhalgh | Apr 1947 | 01 Nov 2016 |
Related Companies
To view a related company, use above.
MADELEY, Dawn, GREENHALGH, Gerald, GREENHALGH, Gerald Rodney, GREENHALGH, Jeremy Peter Sharrocks are mutual persons.
BYRNE, Marina Tatiana are mutual persons.
PLURIMI WEALTH LLP
GREENHALGH, Edward Alistair Jeremy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PEBPLAN LIMITED 👀 — a London based business that started in 1977.