PEBBLEAIM LIMITED
ONE LANDSDOWNE ROAD, LONDON W11 3AL- Active
- Private Limited Company
- Company No. 01829956
- Last Updated: 01 Mar 2024
Company Profile
PEBBLEAIM LIMITED was incorporated on Wednesday, July 4, 1984 as a Private Limited Company with no registered address. PEBBLEAIM LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 40 years 2 months and 20 days.
| Name | PEBBLEAIM LIMITED |
|---|---|
| Company number | 01829956 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE LANDSDOWNE ROAD LONDON W11 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Morley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Adrienne Britta Lloyd Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Saturday, November 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Jeremy William Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLEAIM LIMITED | 04 Jul 1984 |