SEA PEBBLES (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 04903620
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEA PEBBLES (UK) LIMITED are www.seapebblesuk.co.uk, and www.sea-pebbles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sea Pebbles Uk Limited is a Private Limited Company. The company registration number is 04903620. Sea Pebbles Uk Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Sea Pebbles Uk Limited is 35 Grafton Way London W1t 5db. . ANDREOU, Christopher is a Secretary of the company. ANDREOU, Savvas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary C & M REGISTRAR SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDREOU, Christopher
Appointed Date: 05 November 2004
Director
ANDREOU, Savvas
Appointed Date: 18 September 2003
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Secretary
C & M REGISTRAR SERVICES LIMITED
Resigned: 18 September 2010
Appointed Date: 18 September 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Savvas Andreou
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SEA PEBBLES (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 18 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
04 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 44 more events
15 Dec 2003
Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100
15 Dec 2003
New secretary appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
18 Sep 2003
Incorporation

SEA PEBBLES (UK) LIMITED Charges

31 December 2013
Charge code 0490 3620 0016
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 15-17 (odd numbers) bridge street pinner middlesex t/no…
6 December 2013
Charge code 0490 3620 0015
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 296,298 and 300 uxbridge road hatch end…
6 December 2013
Charge code 0490 3620 0014
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H propertyk/a 199 field end road pinner t/no MX19376.
6 December 2013
Charge code 0490 3620 0013
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 1,1B and 2 nightingales corner amersham…
6 December 2013
Charge code 0490 3620 0012
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 266,268,270 and 272 kirkdale london t/no…
6 December 2013
Charge code 0490 3620 0011
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 340 and 342 uxbridge road hatch end pinner…
6 December 2013
Charge code 0490 3620 0010
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
13 December 2011
Legal charge by way of deed of assignment of rental income
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The rental income and money from time to time credited to…
23 March 2009
Legal charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 296/298/300 uxbridge road hatch end pinner middlesex; with…
11 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: 340 & 342 uxbridge road hatch end pinner middlesex t/no…
27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Nightingale corner burtons lane little chalfont bucks t/n…
27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The f/h property at 199 field end road 9 station parade…
27 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 15-17 bridge street pinner middlesex and the benefit of…
11 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 266, 268, 270 and 272 kirkdale, sydenham. With the benefit…
11 November 2004
Debenture
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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