PEBBLE RIDGE LAND LIMITED
LONDON CHICHESTER HOMES BARBICAN LIMITED

Hellopages » Greater London » Camden » NW5 2RZ

Company number 08264157
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 30 April 2015 to 30 September 2015. The most likely internet sites of PEBBLE RIDGE LAND LIMITED are www.pebbleridgeland.co.uk, and www.pebble-ridge-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pebble Ridge Land Limited is a Private Limited Company. The company registration number is 08264157. Pebble Ridge Land Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Pebble Ridge Land Limited is 7 Torriano Mews London Nw5 2rz. . HAYNES, Jacqueline Tracy is a Secretary of the company. HARRISON, Priscilla Jane is a Director of the company. HOW, Peter is a Director of the company. PARKINSON, Louise Michelle is a Director of the company. SHARMAN, Brenda is a Director of the company. SHARMAN, John William is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYNES, Jacqueline Tracy
Appointed Date: 11 April 2014
Director
HARRISON, Priscilla Jane
Appointed Date: 11 April 2014
74 years old
Director
HOW, Peter
Appointed Date: 11 April 2014
58 years old
Director
PARKINSON, Louise Michelle
Appointed Date: 11 April 2014
54 years old
Director
SHARMAN, Brenda
Appointed Date: 11 April 2014
80 years old
Director
SHARMAN, John William
Appointed Date: 23 October 2012
82 years old

Persons With Significant Control

Priscilla Jane Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLE RIDGE LAND LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Previous accounting period extended from 30 April 2015 to 30 September 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 106
16 Jun 2015
Registration of charge 082641570002, created on 2 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 12 more events
11 Apr 2014
Appointment of Mrs Brenda Sharman as a director
21 Mar 2014
Company name changed chichester homes barbican LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-20
  • NM01 ‐ Change of name by resolution
04 Nov 2013
Accounts for a dormant company made up to 31 October 2013
04 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
23 Oct 2012
Incorporation

PEBBLE RIDGE LAND LIMITED Charges

2 June 2015
Charge code 0826 4157 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Richard Giddy Nicholas Giddy Geoffrey John Giddy
Description: Land on the north west side of golf links road and lying to…
17 April 2014
Charge code 0826 4157 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Richard Giddy Nicholas Giddy Geoffrey John Giddy
Description: All that land off golf links road westward ho! Bideford…

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