PEABODY QED THURROCK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PEABODY QED THURROCK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEABODY QED THURROCK MANAGEMENT LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PEABODY QED THURROCK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR BUTLER HOUSE
LONDON
W1T 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD LEE HART Aug 1980 British Director 2013-10-21 CURRENT
JEREMIAH WILLIAM O'CONNOR Feb 1942 American Director 2003-09-25 UNTIL 2008-08-20 RESIGNED
NATINA ROTOLO Jul 1969 American Secretary 2007-09-04 UNTIL 2008-08-20 RESIGNED
TIMOTHY SCOTT WHITE Jan 1967 British Secretary 2008-08-20 UNTIL 2008-11-30 RESIGNED
MR MICHAEL DAVID LAWSON Aug 1951 British Secretary 2008-11-30 UNTIL 2016-08-31 RESIGNED
GARY JOHN DIENST Oct 1959 Secretary 2003-09-25 UNTIL 2007-09-04 RESIGNED
STEPHEN DOUGLAS JONES Jan 1955 British Director 2012-06-29 UNTIL 2013-03-12 RESIGNED
MR NEIL JAMES RITCHIE May 1971 British Director 2020-03-10 UNTIL 2021-09-07 RESIGNED
KASHIF ZAHID SHEIKH Dec 1971 American Director 2013-03-12 UNTIL 2013-10-21 RESIGNED
THOMAS EDWARD QUINN Feb 1952 American Director 2003-09-26 UNTIL 2008-08-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-25 UNTIL 2003-09-25 RESIGNED
MR ROGER SIMON MONTAUT Jun 1969 British Director 2008-08-01 UNTIL 2012-06-29 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2018-05-01 UNTIL 2019-08-05 RESIGNED
MR SIMON RICHARD WILLIAM HARPER May 1966 British Director 2013-11-01 UNTIL 2017-11-09 RESIGNED
GARY JOHN DIENST Oct 1959 Director 2003-09-25 UNTIL 2007-09-04 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2017-11-09 UNTIL 2018-05-01 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2019-08-05 UNTIL 2020-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-25 UNTIL 2003-09-25 RESIGNED
MR MATTHEW ALCRAFT Nov 1979 British Director 2021-09-07 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Restore Plc 2018-05-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tnt Uk Limited 2016-09-26 - 2018-05-01 Atherstone   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ppf Real Estate Nominee 2 Ltd 2016-09-26 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ppf Real Estate Nominee 1 Ltd 2016-09-26 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Verulam London Limited 2016-04-06 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARROW GREEN LIMITED LONDON Active FULL 49420 - Removal services
RM PLC ABINGDON ENGLAND Active GROUP 70100 - Activities of head offices
ORS GROUP LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NATIONAL CHILDREN'S ORCHESTRAS OF GREAT BRITAIN BRISTOL ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
DIAMOND RELOCATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RELOCOM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
1 BIG DATA MANAGEMENT LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DIDATA LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RESTORE TECHNOLOGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
FILING PLUS GROUP LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ID SECURED LIMITED REDHILL ENGLAND Active DORMANT 99999 - Dormant Company
€ RECYCLING LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
RESTORE DIGITAL LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RESTORE PLC REDHILL Active GROUP 82990 - Other business support service activities n.e.c.
TALKTALK TV ENTERTAINMENT LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PCBITZ.COM LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EDM BUSINESS SERVICES HOLDINGS LIMITED BILSTON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CAPTURE ALL LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Peabody QED Thurrock Management Limited 2023-09-09 31-12-2022 £153 equity
Peabody QED Thurrock Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £153 equity
Peabody QED Thurrock Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £153 equity
Peabody QED Thurrock Management Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £153 equity
Peabody QED Thurrock Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £153 equity
Peabody QED Thurrock Management Limited 2018-09-27 31-12-2017 £153 equity
PEABODY_QED_THURROCK_MANA - Accounts 2017-09-28 31-12-2016 £153 equity
PEABODY_QED_THURROCK_MANA - Accounts 2016-10-01 31-12-2015 £153 equity
Abbreviated Company Accounts - PEABODY QED THURROCK MANAGEMENT LIMITED 2015-09-26 31-12-2014 £153 equity
Abbreviated Company Accounts - PEABODY QED THURROCK MANAGEMENT LIMITED 2014-08-20 31-12-2013 £153 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCURAY UK, LTD. LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE V FUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AS PROPERTY DEVELOPERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKHAM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AUTOCRYPT SOLUTIONS LTD. LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AUBREY LODGE DEVELOPMENT CO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AUBREY LODGE (2021) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
RICARI STUDIOS LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
NEW REVIVAL ASSET MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
BROADGATE DEVELOPMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate