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PEBWAIN LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01310312
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 25 April 197749 years
Registered office: Concorde House, Grenville Place, London, NW7 3SA
Accounts due: 31 December 2025
Confirmation statement due: 1 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Concorde House, Grenville Place, London, NW7 3SA
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUKE, Martin ACTIVE	Director	14 Jun 2019		England	August 1950	Suite Pebwain, 27a Old Gloucester Street, London, WC1N 3XX, England
DUKE, Dora RESIGNED	Secretary		30 Nov 1998			230 Old Kent Road, London, SE1
UNWIN, Peter RESIGNED	Secretary	30 Nov 1998	17 Jun 2019			230 Old Kent Road, London, SE1 5UB
DUKE, Dora RESIGNED	Director	09 May 1971	30 Nov 1998		September 1941	230 Old Kent Road, London, SE1
DUKE, Joan RESIGNED	Director	30 May 1977	30 Nov 1998		January 1937	230 Old Kent Road, London, SE1
DUKE, Martin RESIGNED	Director	09 May 1971	30 Nov 1998		November 1939	230 Old Kent Road, London, SE1
UNWIN, Zena RESIGNED	Director	30 Nov 1998	17 Jun 2019		August 1950	230 Old Kent Road, London, SE1 5UB

DUKE, Martin ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: England
Date of birth: August 1950
Address: Suite Pebwain, 27a Old Gloucester Street, London, WC1N 3XX, England

DUKE, Dora RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 230 Old Kent Road, London, SE1

UNWIN, Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 17 Jun 2019
Address: 230 Old Kent Road, London, SE1 5UB

DUKE, Dora RESIGNED
Role: Director
Appointed on: 09 May 1971
Resigned on: 30 Nov 1998
Date of birth: September 1941
Address: 230 Old Kent Road, London, SE1

DUKE, Joan RESIGNED
Role: Director
Appointed on: 30 May 1977
Resigned on: 30 Nov 1998
Date of birth: January 1937
Address: 230 Old Kent Road, London, SE1

DUKE, Martin RESIGNED
Role: Director
Appointed on: 09 May 1971
Resigned on: 30 Nov 1998
Date of birth: November 1939
Address: 230 Old Kent Road, London, SE1

UNWIN, Zena RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 17 Jun 2019
Date of birth: August 1950
Address: 230 Old Kent Road, London, SE1 5UB