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- PEDRALBES LIMITED
PEDRALBES LIMITED
Active - Accounts Filed
General Information
NAME
PEDRALBES LIMITED
COMPANY NUMBER
03113466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
13/10/1995
(29 years and 1 months old)
WEBSITE
gda-bbrokers.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MILTON KEYNES
MK4 1GA
1st Floor
181 Queensway
Bletchley
Milton Keynes, Buckinghamshire
MK2 2DZ
1st Floor, 27 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
MK4 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLDAV ENGINEERING AG | N/A | N/A |
PEDRALBES LIMITED | Active - Accounts Filed | View Report |
LATIMER ASSOCIATES (U.K) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEDRALBES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDRALBES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDRALBES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/1997 - Present (27 years and 7 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 26 |
View Report |
01/05/1997 - Present (27 years and 7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
Director: 13/10/1995 - Present (29 years and 1 months) Secretary: 13/10/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 633 |
View Report |
13/10/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 320 |
View Report |
30/01/1996 - 08/02/1996 (0 months) Born in Aug 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLDAV ENGINEERING AG | N/A | N/A |
LATIMER LAND (BRAINTREE) LIMITED | Active - Accounts Filed | View Report |
LATIMER LAND (LUTON) LIMITED | Active - Accounts Filed | View Report |
LATIMER LAND (STROUD) LIMITED | Active - Accounts Filed | View Report |
LATIMER LAND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
PEDRALBES LIMITED | Active - Accounts Filed | View Report |
LATIMER ASSOCIATES (U.K) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Dennis Keech (902442565) has left the board |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 24/04/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 29/10/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2016 | Event: Change in Reg. Office |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 18/10/2015 | Event: New Confirmation Statement filed |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: Ewald Schmutz (915788829) has left the board |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: Change in Reg. Office |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 01/07/2013 | Event: New Board Member Dennis Keech (902442565) Appointed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
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