PEACOCK & SONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEACOCK & SONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEACOCK & SONS LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441191. The accounts status is GROUP.
PEACOCK & SONS LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441191. The accounts status is GROUP.
PEACOCK & SONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRISTLEKARN LIMITED | Corporate Secretary | 2010-03-15 | CURRENT | ||
MRS LOUISE DITCHFIELD | Jun 1976 | British | Director | 2012-12-17 | CURRENT |
MS CHRISTINA CORNELIA VAN DEN BERG | May 1964 | South African | Director | 2011-04-13 UNTIL 2012-12-17 | RESIGNED |
MR MICHAEL BRIAN PRICE | Jul 1958 | British | Secretary | 1999-10-08 UNTIL 2001-07-10 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Secretary | 2001-07-10 UNTIL 2010-03-15 | RESIGNED |
JULIE LIK LING PANG | Malaysian | Secretary | 1998-01-14 UNTIL 1999-10-08 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1997-09-29 UNTIL 1997-09-29 | RESIGNED | ||
MISS MAREA JEAN O'TOOLE | May 1972 | Irish | Director | 2010-07-16 UNTIL 2011-04-13 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1997-09-29 UNTIL 1997-09-29 | RESIGNED | ||
MS. INEEZE ANNETTE ANACOURA | Dec 1973 | Seychellois | Director | 2008-06-30 UNTIL 2010-03-15 | RESIGNED |
CRESFORD DIRECTORS LIMITED | Corporate Director | 1997-09-29 UNTIL 1998-01-14 | RESIGNED | ||
PAUL CHOW | Sep 1951 | Seychellois | Director | 2002-08-08 UNTIL 2008-06-30 | RESIGNED |
SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 2001-07-10 UNTIL 2002-08-08 | RESIGNED |
SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1998-01-14 UNTIL 2001-05-01 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-05-01 UNTIL 2001-07-10 | RESIGNED |
CRESFORD SECRETARIES LIMITED | Corporate Secretary | 1997-09-29 UNTIL 1998-01-14 | RESIGNED | ||
MOLLYLAND INC | Corporate Director | 2010-03-15 UNTIL 2012-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giovanni Giuseppe Sgariboldi | 2018-03-22 | 12/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Giovanni Giuseppe Sgariboldi | 2017-11-28 - 2018-03-22 | 12/1943 | London | Significant influence or control |