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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHMAN & WAKEFIELD (U.K.) LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
WICKHAM INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANWAY INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PEABODY QED THURROCK MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

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

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