PEABODY CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEABODY CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEABODY CONSTRUCTION LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159635. The accounts status is FULL and accounts are next due on 31/12/2024.
PEABODY CONSTRUCTION LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159635. The accounts status is FULL and accounts are next due on 31/12/2024.
PEABODY CONSTRUCTION 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 | 31/03/2023 | 31/12/2024 |
Registered Office
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAMILY MOSAIC HOUSING SERVICES LIMITED (until 30/11/2018)
FAMILY MOSAIC HOUSING SERVICES LIMITED (until 30/11/2018)
FAMILY SERVICES LIMITED (until 24/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE HARTWELL | Sep 1956 | British | Director | 2022-09-20 | CURRENT |
MS ANN ELIZABETH BENTLEY | Feb 1961 | British | Director | 2022-12-01 | CURRENT |
MRS KATIE ANNE PROWSE | Secretary | 2023-12-01 | CURRENT | ||
MRS PHILLIPA ANNE AITKEN | Apr 1952 | Australian | Director | 2017-06-30 | CURRENT |
MR KENNETH JOHN YOUNGMAN | Dec 1956 | British | Director | 2006-07-28 UNTIL 2017-06-30 | RESIGNED |
MR JOHN WILLIAM GIBBONS | Apr 1957 | British | Secretary | 2006-07-28 UNTIL 2011-02-25 | RESIGNED |
ARGIRI PAPATHOS | Secretary | 2023-04-25 UNTIL 2023-12-01 | RESIGNED | ||
MS PENELOPE MCKELVEY | Secretary | 2017-12-11 UNTIL 2022-10-07 | RESIGNED | ||
MRS HEATHER ELAINE RENTON | Secretary | 2011-02-25 UNTIL 2017-12-11 | RESIGNED | ||
TRIPAT CHAKRABORTY | Dec 1950 | Secretary | 2004-06-22 UNTIL 2006-07-01 | RESIGNED | |
DOUG STEIN | Jul 1966 | British | Director | 2010-11-15 UNTIL 2011-02-25 | RESIGNED |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2017-06-30 UNTIL 2021-06-30 | RESIGNED |
MR IAN GORDON MILLAR | Jul 1959 | British | Director | 2004-06-22 UNTIL 2009-12-16 | RESIGNED |
BARRY JOHN SMITH | Dec 1953 | British | Director | 2006-07-28 UNTIL 2009-10-01 | RESIGNED |
MS CATHERINE ANN SHAW | Mar 1972 | British | Director | 2017-06-30 UNTIL 2022-03-31 | RESIGNED |
JOHN SCHOFIELD | Dec 1957 | British | Director | 2010-11-15 UNTIL 2017-06-30 | RESIGNED |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2023-03-14 UNTIL 2023-10-31 | RESIGNED |
CHRISTOPHER JAMES PIERCE | May 1951 | British | Director | 2004-06-22 UNTIL 2006-07-28 | RESIGNED |
IAN PETERS | Oct 1958 | British | Director | 2017-06-30 UNTIL 2022-09-19 | RESIGNED |
MR RICHARD HOWARD MORTIMER | Dec 1953 | British | Director | 2006-07-28 UNTIL 2017-06-30 | RESIGNED |
MS SANDRA NGOZI OKORO | Oct 1964 | British | Director | 2004-06-22 UNTIL 2006-07-25 | RESIGNED |
MR NORMAN HAMILTON | Apr 1948 | British | Director | 2004-06-22 UNTIL 2009-10-01 | RESIGNED |
MR IAIN MCPHERSON | Jun 1973 | British | Director | 2022-04-01 UNTIL 2022-11-07 | RESIGNED |
IAN CHARLES EDWARD JONES | Nov 1951 | British | Director | 2004-06-22 UNTIL 2006-06-06 | RESIGNED |
MS MOIRA ANN GRIFFITHS | May 1965 | British | Director | 2015-03-02 UNTIL 2017-06-30 | RESIGNED |
MR JOHN WILLIAM GIBBONS | Apr 1957 | British | Director | 2006-07-28 UNTIL 2017-06-30 | RESIGNED |
MS ASHLING DOREEN FOX | Sep 1978 | Irish | Director | 2015-03-02 UNTIL 2017-06-30 | RESIGNED |
MR MARK DAVIES DICKINSON | Mar 1968 | British | Director | 2019-05-09 UNTIL 2021-10-20 | RESIGNED |
MS JENNIFER DALY | Apr 1970 | British | Director | 2017-06-30 UNTIL 2022-06-30 | RESIGNED |
MRS YVONNE PATRICIA ARROWSMITH | Mar 1964 | British | Director | 2010-11-15 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Family Mosaic Housing | 2017-06-22 - 2018-03-29 | London | Significant influence or control |