LIVE · CORPUS
/ Dossier
■
PEBBLE PROPERTY LTD
LowOOGB-COH-07797899
- Status
- liquidation
- Incorporated
- 2011-10-05
- Legal form
- ltd
- Activity
- 41100, 41202, 43390
- Registered office
- 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE
PEBBLE PROPERTY LTD is a ltd registered in GB, incorporated 2011-10-05 (liquidation).
Ownership & control
Owners / controllers
- PEBBLE PROPERTY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew James Daviesbeneficial owner 50%→PEBBLE PROPERTY LTD
- 1Mrs Georgina Rose Daviesbeneficial owner 50%→PEBBLE PROPERTY LTD
- 1Mr Andrew James Daviesbeneficial owner 37.5%→PEBBLE PROPERTY LTD
- 1Mrs Georgina Rose Daviesbeneficial owner 37.5%→PEBBLE PROPERTY LTD
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07797899
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2011-10-05
- Registered office
- 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE
- SIC
- 41100, 41202, 43390
Officers · 2 active
- DAVIES, Andrew Jamesdirector · British · appt 2011-10-05
- DAVIES, Georgina Rosedirector · British · appt 2011-10-05
- HENSON, Terence Edwin(resigned)director · British · appt 2018-10-16
Beneficial owners · PSC · 2 current
- ●Mr Andrew James Davies25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Georgina Rose Davies25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2023-05-31
- Accounts due
- 2025-02-28overdue
- Confirmation stmt due
- 2024-10-19overdue
FORMERLY KNOWN AS
- PEBBLE ESTATE AGENTS LTD