PEBBLEAIM LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3AL

Company number 01829956
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address ONE LANDSDOWNE ROAD, LONDON, W11 3AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of PEBBLEAIM LIMITED are www.pebbleaim.co.uk, and www.pebbleaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Pebbleaim Limited is a Private Limited Company. The company registration number is 01829956. Pebbleaim Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of Pebbleaim Limited is One Landsdowne Road London W11 3al. . MORLEY, John Robert is a Secretary of the company. LLOYD, Jeremy William is a Director of the company. MORLEY, John Robert is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORLEY, John Robert
Director
LLOYD, Jeremy William

82 years old
Director
MORLEY, John Robert

80 years old

Persons With Significant Control

Mr John Robert Morley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy William Lloyd
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrienne Britta Lloyd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLEAIM LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
17 Nov 2015
Total exemption full accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 57 more events
02 Feb 1988
Return made up to 29/12/87; full list of members
11 Dec 1987
Accounts for a small company made up to 31 December 1986
12 Feb 1987
Return made up to 29/12/86; full list of members
09 Aug 1986
Accounts for a small company made up to 31 December 1985
04 Jul 1984
Incorporation

PEBBLEAIM LIMITED Charges

9 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 3 August 2012
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal, mortgage:- l/hold property k/as flat 1…
6 August 1985
Legal charge
Delivered: 12 August 1985
Status: Satisfied on 12 February 1992
Persons entitled: Williams & Glyn's Bank PLC
Description: Flat 3 barrie house 29 st. Edmunds terrace london NW8…

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