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Summary

Affiliates

Contact details

Officers15

Events1

Documents54

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PEBBLE MILL PROPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2013 (11 years ago)

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Summary

NamePEBBLE MILL PROPCO LIMITED
Historical names
  • VITA BIRMINGHAM 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08817641
LEI Code
  • 213800WUJAY7X6NU3R30
Incorporation Date17 Dec 2013 (11 years ago) / 1665 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PEBBL*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG

Officers

corporate

IndividualUnited Kingdom

VITA VENTURES LIMITED

Person with significant control


Appointed on16 Dec 2016

Resigned on26 Apr 2018

corporate

IndividualUnited Kingdom

NEW CO (BIRMINGHAM) 2 LIMITED

Person with significant control


Appointed on26 Apr 2018

individual

IndividualUnited Kingdom

Patterson, Wendy Jane

Director


Appointed on14 Aug 2019

Resigned on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Townson, Neil David

Director


Appointed on10 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on23 Sep 2019

individual

IndividualUnited Kingdom

Beswick, Giles Peter

Secretary


Appointed on17 Dec 2013

Resigned on14 Aug 2019

Country of residenceEngland

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Events

Old value

12 Dec 2019

Name changeVITA BIRMINGHAM 1 LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type smallAAView
19 Jul 2022Termination director company with name termination dateTM01View
11 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800WUJAY7X6NU3R30
  • Legal nameVITA BIRMINGHAM 1 LIMITED
  • Registration date13 Apr 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jun 2020
  • Next renewal03 Jun 2020

Related companies by officers

Frequently asked questions

Where is PEBBLE MILL PROPCO LIMITED's headquarters?

PEBBLE MILL PROPCO LIMITED's headquarters is located at ENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG

What is PEBBLE MILL PROPCO LIMITED's industry?

PEBBLE MILL PROPCO LIMITED is in the industry of Development of building projects

What year was PEBBLE MILL PROPCO LIMITED started?

PEBBLE MILL PROPCO LIMITED was started in 2013

What is the LEI number of PEBBLE MILL PROPCO LIMITED?

PEBBLE MILL PROPCO LIMITED LEI number is 213800WUJAY7X6NU3R30

Sources: Companies House