PEBBLE MILL PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PEBBLE MILL PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEBBLE MILL PROPCO LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817641. The accounts status is SMALL and accounts are next due on 30/09/2024.

PEBBLE MILL PROPCO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VITA BIRMINGHAM 1 LIMITED (until 12/12/2019)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-09-23 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-11-29 CURRENT
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-11-29 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-11-10 CURRENT
MR MARK DAVID STOTT Apr 1972 British Director 2013-12-17 UNTIL 2019-08-14 RESIGNED
MR THEUNIS JOHN BASSAGE Aug 1958 South African Director 2024-04-10 UNTIL 2024-05-17 RESIGNED
GILES PETER BESWICK Secretary 2013-12-17 UNTIL 2019-08-14 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2019-08-14 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER NEIL OAKES Mar 1967 British Director 2013-12-17 UNTIL 2014-10-24 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-11-26 UNTIL 2022-11-09 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2013-12-17 UNTIL 2019-08-14 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-10-14 UNTIL 2023-07-25 RESIGNED
MRS BRIONY JAYNE REA Dec 1988 British Director 2023-07-25 UNTIL 2024-04-10 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-08-14 UNTIL 2020-09-30 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2019-11-26 UNTIL 2022-06-30 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2022-11-10 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-11-10 UNTIL 2023-10-03 RESIGNED
MR MARK CHRISTOPHER DAWSON Nov 1973 British Director 2016-07-13 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Co (Birmingham) 2 Limited 2018-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vita Ventures Ltd 2016-12-16 - 2018-04-26 Alderley Edge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT GROUP INTERNATIONAL LIMITED ALDERLEY EDGE ENGLAND Active SMALL 70100 - Activities of head offices
ITILITY LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HOME SHARED OWNERSHIP LIMITED ALDERLEY EDGE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
TINLINGS (LIVERPOOL) LIMITED ALDERLEY EDGE ENGLAND Dissolved... FULL 41100 - Development of building projects
SEVEN V LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TATTON TRUSTEES LIMITED ALDERLEY EDGE ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
VITA LIVERPOOL 3 LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
VITA LIVERPOOL 1 LIMITED ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
VITA MANCHESTER LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
VITA BRISTOL 1 LIMITED ALDERLEY EDGE ENGLAND Dissolved... FULL 41100 - Development of building projects
HORSESHOE HUB RESTAURANT LIMITED ALDERLEY EDGE ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
VITA EXETER 1 LIMITED ALDERLEY EDGE ENGLAND Dissolved... FULL 41100 - Development of building projects
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VITA (SHEFF) 1 LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
VITA CHINA HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VITA (SHEFF) OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STOTT CAPITAL LIMITED ALDERLEY EDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TREVONE (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BEITH STREET PROPCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST STREET MANCHESTER OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STRAWBERRY PLACE PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FOUNTAINBRIDGE PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TORSION (CURZON CIRCLE) DEVCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITHIUM UK BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HSRE-TRINITY KENT LAND HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRINGSIDE OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SSHF HOLDING COMPANY 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UI 55 LUDGATE HILL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation