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 - LONDON

This company is listed in the following categories:
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

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