PEACE & QUIET LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEACE & QUIET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEACE & QUIET LIMITED was incorporated 42 years ago on 31/07/1981 and has the registered number: 01577739. The accounts status is DORMANT.
PEACE & QUIET LIMITED was incorporated 42 years ago on 31/07/1981 and has the registered number: 01577739. The accounts status is DORMANT.
PEACE & QUIET LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 27/03/2021 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2019-01-02 | CURRENT |
MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 | CURRENT |
MR MICHAEL PATRICK MAYO TROTMAN | Sep 1953 | British | Director | 2003-12-01 UNTIL 2006-05-05 | RESIGNED |
AIMIE ANSELM | Jan 1969 | British | Secretary | 1998-05-19 UNTIL 2001-11-20 | RESIGNED |
MARILYN ANSELM | Dec 1944 | British | Secretary | RESIGNED | |
NICOLA JOY DULIEU | Dec 1963 | British | Secretary | 2006-05-05 UNTIL 2008-08-01 | RESIGNED |
CHRISTOPHER JAMES EASTEAL | Secretary | 2008-08-01 UNTIL 2010-10-22 | RESIGNED | ||
ROHITKUMAR LAXMIDAS KARIA | Aug 1954 | Secretary | 2001-11-20 UNTIL 2002-12-06 | RESIGNED | |
SIMON LUSCOMBE | British | Secretary | 2010-10-22 UNTIL 2016-12-09 | RESIGNED | |
MR NICOLAS MICHAEL SAMUEL | May 1952 | British | Secretary | 2002-12-23 UNTIL 2006-05-05 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2014-12-12 UNTIL 2019-01-02 | RESIGNED |
MR NICOLAS MICHAEL SAMUEL | May 1952 | British | Director | 2001-10-09 UNTIL 2008-08-01 | RESIGNED |
SIMON LUSCOMBE | Oct 1979 | British | Director | 2010-10-22 UNTIL 2016-12-09 | RESIGNED |
MR PHILIP JAMES SAUNDERS | May 1947 | British | Director | 1993-05-10 UNTIL 1993-12-31 | RESIGNED |
MRS HELEN ALISON WILLIAMSON | Oct 1970 | British | Director | 2013-10-02 UNTIL 2015-01-09 | RESIGNED |
MR MICHAEL SPEARING | Jan 1966 | British | Director | 2002-12-23 UNTIL 2010-12-31 | RESIGNED |
MEHUL TANK | Jul 1966 | British | Director | 2016-11-30 UNTIL 2018-03-31 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2011-01-31 UNTIL 2013-09-13 | RESIGNED |
ROHITKUMAR LAXMIDAS KARIA | Aug 1954 | Director | 1998-10-23 UNTIL 2002-12-06 | RESIGNED | |
MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2019-12-01 UNTIL 2021-05-28 | RESIGNED |
NICOLA JOY DULIEU | Dec 1963 | British | Director | 2006-05-05 UNTIL 2014-04-18 | RESIGNED |
MR STEPHEN KANE | Aug 1951 | British | Director | 2002-05-16 UNTIL 2002-12-23 | RESIGNED |
KARL HENRY | Jan 1962 | British | Director | 2002-12-23 UNTIL 2008-01-31 | RESIGNED |
MS ANASTASIA FADEEVA | Jul 1984 | British | Director | 2018-04-06 UNTIL 2019-12-01 | RESIGNED |
MR CHRISTOPHER JAMES EASTEAL | Sep 1968 | British | Director | 2008-01-02 UNTIL 2010-10-22 | RESIGNED |
ANTHONY JOHN DARCY CORLETT | Mar 1948 | British | Director | 1994-09-24 UNTIL 1997-10-15 | RESIGNED |
YORAM ANSELM | Jul 1941 | British | Director | RESIGNED | |
MARILYN ANSELM | Dec 1944 | British | Director | RESIGNED | |
KATE ANSELM | Aug 1972 | British | Director | 1998-02-01 UNTIL 2002-12-23 | RESIGNED |
AIMIE ANSELM | Jan 1969 | British | Director | 1995-03-23 UNTIL 2002-12-23 | RESIGNED |
MR AHARON RONNIE ANSELM | Jul 1943 | British | Director | 1993-05-10 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inhoco 2756 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |