O'CONNOR PEABODY GLOBAL SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
O'CONNOR PEABODY GLOBAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
O'CONNOR PEABODY GLOBAL SERVICES (UK) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688938. The accounts status is MICRO ENTITY and accounts are next due on 26/09/2024.
O'CONNOR PEABODY GLOBAL SERVICES (UK) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688938. The accounts status is MICRO ENTITY and accounts are next due on 26/09/2024.
O'CONNOR PEABODY GLOBAL SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
2ND FLOOR BUTLER HOUSE
LONDON
W1T 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM O'CONNOR | May 1969 | American | Director | 2013-08-07 | CURRENT |
MR FRANK NUCCIO | Jan 1972 | American | Director | 2019-12-18 | CURRENT |
NATINA ROTOLO | Jul 1969 | American | Secretary | 2007-09-04 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1999-01-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1999-01-18 | RESIGNED | ||
MR GLENN JOHN RUFRANO | Jan 1950 | Us Citizen | Director | 1999-01-18 UNTIL 2000-03-24 | RESIGNED |
THOMAS EDWARD QUINN | Feb 1952 | American | Director | 1999-01-18 UNTIL 2019-12-18 | RESIGNED |
JEREMIAH WILLIAM O'CONNOR | Feb 1942 | American | Director | 1999-01-18 UNTIL 2010-10-08 | RESIGNED |
GARY JOHN DIENST | Us | Secretary | 1999-01-18 UNTIL 2007-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger D Turner | 2016-12-24 | 2/1952 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
O'Connor Peabody Global Services (UK) limited | 2023-09-30 | 31-12-2022 | £-160,794 equity |
O'Connor Peabody Global - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £-158,242 equity |
O'Connor Peabody Global - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £-147,737 equity |
O'Connor Peabody Global - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-12-2019 | £-137,531 equity |
O'Connor Peabody Global - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-12-2018 | £-134,916 equity |
O'Connor Peabody Global Services (UK) Limited | 2017-11-15 | 31-12-2016 | £-116,886 equity |
O'CONNOR_PEABODY_GLOBAL_S - Accounts | 2016-07-01 | 31-12-2015 | £-107,661 equity |