SEA PEBBLES (UK) LIMITED
SEA PEBBLES (UK) LIMITED is an active private limited company, incorporated on 18 September 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SEA PEBBLES (UK) LIMITED has no previous names. The company has 19 mortgage charges, 11 of which are outstanding.
Company Information
Company Number | 04903620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR ONE HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SEA PEBBLES (UK) LIMITED
Directors
(The company's officers)
SAVVAS ANDREOU
(~65 year old British national)
HIGH HEDGES ROYSTON GROVE, PINNER, MIDDLESEX, HA5 4HE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2003
SAVVAS ANDREOU
(~65 year old British national)
2ND FLOOR ONE HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2003
CHRISTOPHER ANDREOU
(~44 year old British national)
2ND FLOOR ONE HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2004
Shareholders
(Persons of Significant Control)
Mr Savvas Andreou
(~65 year old British national)
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
- Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEA PEBBLES (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of SEA PEBBLES (UK) LIMITED at local scale
Map of SEA PEBBLES (UK) LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)