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 - LONDON

This company is listed in the following categories:
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

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