PEABODY ENTERPRISES LIMITED - LONDON
Overview
PEABODY ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PEABODY ENTERPRISES LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190129. The accounts status is FULL.
PEABODY ENTERPRISES LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190129. The accounts status is FULL.
PEABODY ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE MCKELVEY | Secretary | 2016-08-01 | CURRENT | ||
MRS PHILLIPA ANNE AITKEN | Apr 1952 | Australian | Director | 2017-06-30 | CURRENT |
MS JENNIFER DALY | Apr 1970 | British | Director | 2015-04-22 | CURRENT |
IAN PETERS | Oct 1958 | British | Director | 2017-06-30 | CURRENT |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2015-04-22 | CURRENT |
MS CATHERINE ANN SHAW | Mar 1972 | British | Director | 2017-06-30 | CURRENT |
MR TIM HOW | Dec 1950 | British | Director | 2013-02-08 UNTIL 2014-02-12 | RESIGNED |
SUSAN LAURA HICKEY | Jan 1963 | New Zealander | Director | 2010-02-03 UNTIL 2017-06-30 | RESIGNED |
MR STEPHEN HOWLETT | Nov 1951 | British | Director | 2004-03-01 UNTIL 2015-04-22 | RESIGNED |
KARL KING | Apr 1958 | British | Director | 2012-11-22 UNTIL 2015-04-22 | RESIGNED |
MR CHRISTOPHER NORMAN STRICKLAND | Feb 1951 | British | Director | 2004-05-06 UNTIL 2009-12-31 | RESIGNED |
MR PAUL BEVERLEY LOFT | Feb 1961 | British | Director | 2014-09-17 UNTIL 2015-04-22 | RESIGNED |
MS NOREEN ADAMS | Secretary | 2014-10-29 UNTIL 2016-08-01 | RESIGNED | ||
CLAIRE ALEXANDRA BEAN | Jul 1966 | Secretary | 2004-02-01 UNTIL 2004-12-14 | RESIGNED | |
COMPANY SECRETARY SUSAN LAURA HICKEY | Secretary | 2012-01-16 UNTIL 2014-10-29 | RESIGNED | ||
RONNIE CLAWSON | Feb 1962 | Secretary | 2003-11-01 UNTIL 2004-01-31 | RESIGNED | |
MR RICHARD MICHAEL REGER | Sep 1965 | British | Secretary | 2004-12-14 UNTIL 2005-04-04 | RESIGNED |
GRAHAM LAWRENCE | Secretary | 2005-04-04 UNTIL 2010-03-26 | RESIGNED | ||
MS SUSAN LAURA HICKEY | Secretary | 2010-03-26 UNTIL 2010-07-22 | RESIGNED | ||
MR HOWARD FRANCIS DOE | Oct 1943 | British | Secretary | 2001-04-19 UNTIL 2003-10-31 | RESIGNED |
MR DEREK ANTHONY GERMON | Secretary | 2011-09-14 UNTIL 2012-01-16 | RESIGNED | ||
MRS JULIE GLASS | Secretary | 2010-07-22 UNTIL 2011-09-04 | RESIGNED | ||
MICHAEL JOHN PATTINSON | May 1969 | British | Director | 2001-03-29 UNTIL 2001-04-19 | RESIGNED |
MR STEPHEN ERIC BURNS | Feb 1963 | British | Director | 2012-02-01 UNTIL 2012-11-22 | RESIGNED |
PHILIP MICHAEL DAY | Mar 1974 | British | Director | 2009-11-25 UNTIL 2010-02-03 | RESIGNED |
MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2006-03-09 UNTIL 2009-01-19 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2002-03-20 UNTIL 2005-12-31 | RESIGNED |
MS CLAUDETTE ANITA FORBES | Sep 1963 | British | Director | 2009-03-24 UNTIL 2011-11-09 | RESIGNED |
MR STEPHEN ERIC BURNS | Feb 1963 | British | Director | 2015-04-22 UNTIL 2016-10-01 | RESIGNED |
MR PAUL JOSEPH HARBARD | May 1951 | United Kingdom | Director | 2001-04-19 UNTIL 2002-11-30 | RESIGNED |
MS MARISA CASSONI | Dec 1951 | British | Director | 2012-02-01 UNTIL 2013-02-08 | RESIGNED |
MR STEPHEN HOWLETT | Nov 1951 | British | Director | 2016-10-01 UNTIL 2017-06-30 | RESIGNED |
CATRIONA SIMONS | Aug 1970 | British | Director | 2002-11-18 UNTIL 2009-11-20 | RESIGNED |
DICKON HUGH WHEELWRIGHT ROBINSON | Dec 1945 | British | Director | 2001-04-19 UNTIL 2004-11-17 | RESIGNED |
CAROLINE BARBARA NELSON PICKERING | Jun 1935 | British | Director | 2003-10-01 UNTIL 2004-03-01 | RESIGNED |
SIR DANIEL NORTON IDRIS PEARCE | Nov 1933 | British | Director | 2002-03-20 UNTIL 2006-02-07 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-03-29 UNTIL 2001-04-19 | RESIGNED | ||
MRS ELIZABETH ANN PEACE | Dec 1952 | British | Director | 2010-01-01 UNTIL 2017-06-30 | RESIGNED |
RICHARD JOHN MCCARTHY | Apr 1958 | British | Director | 2001-04-19 UNTIL 2003-10-31 | RESIGNED |