Menna Overview
Here’s a quick overview of PEBBLE MILL PROPCO LIMITED 👀 — a London based business that started in 2013.
PEBBLE MILL PROPCO LIMITED
- Company statusactive
- Company No08817641
- Age12 years 7 months Incorporated 17 December 2013
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
PEBBLE MILL PROPCO LIMITED is an active company incorporated on 17 December 2013 and based in London, England. The company was registered 13 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)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 23 Sept 2019 | |
| MCGOWAN, James William | director | Jun 1974 | 29 Nov 2023 |
| MORAIS, Robyn-Hayley Louise | director | Aug 1989 | 14 Jul 2025 |
| OBASI, Bruno Chibuzo | director | May 1973 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swift Newco B Limited | 28 Oct 2024 | |
| New Co (Birmingham) 2 Limited | 26 Apr 2018 | |
| Vita Ventures Ltd | 16 Dec 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PEBBLE MILL PROPCO LIMITED 👀 — a London based business that started in 2013.