PEBBLESTONES LIMITED
39 KINGWELL ROAD, HADLEYWOOD EN4 0HZ- Active
- Private Limited Company
- Company No. 08771102
- Last Updated: 01 Mar 2024
Company Profile
PEBBLESTONES LIMITED was incorporated on Tuesday, November 12, 2013 as a Private Limited Company with registered address in HADLEYWOOD. PEBBLESTONES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 11 months and 7 days.
| Name | PEBBLESTONES LIMITED |
|---|---|
| Company number | 08771102 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 KINGWELL ROAD HADLEYWOOD EN4 0HZ |
|---|---|
| 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 |
|---|---|
| Avatara Inc Ltd EN4 0HZ |
Dates: Monday, June 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Surinder Kalyan Nationality: British |
Dates: Wednesday, June 6, 2018 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chetan Borkhatria Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLESTONES LIMITED | 12 Nov 2013 |