PEBBLE & STONE LTD
33 NORTHLANDS AVENUE, ORPINGTON BR6 9LX- Active
- Private Limited Company
- Company No. 10027361
- Last Updated: 01 Mar 2024
Company Profile
PEBBLE & STONE LTD was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in ORPINGTON. PEBBLE & STONE LTD 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 8 years 7 months and 14 days.
| Name | PEBBLE & STONE LTD |
|---|---|
| Company number | 10027361 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 NORTHLANDS AVENUE ORPINGTON BR6 9LX |
|---|---|
| Country Of Origin | ENGLAND |
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 Sajid Mehmood Nationality: Pakistani |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Sajid Mehmood Nationality: Pakistani |
Dates: Wednesday, March 1, 2017 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sajid Mehmood Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEBBLE & STONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEBBLE & STONE LTD | 25 Feb 2016 |
| FINREP LTD | 24 Feb 2022 |