PEABODY LAND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEABODY LAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEABODY LAND LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04032536. The accounts status is FULL and accounts are next due on 31/12/2024.
PEABODY LAND LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04032536. The accounts status is FULL and accounts are next due on 31/12/2024.
PEABODY LAND LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
This Company Originates in : United Kingdom
Previous trading names include:
PEABODY DEVELOPMENTS LIMITED (until 14/04/2004)
PEABODY DEVELOPMENTS LIMITED (until 14/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARI SOTHINATHAN | Jun 1982 | British | Director | 2023-03-14 | CURRENT |
| MRS KATIE ANNE PROWSE | Secretary | 2023-12-08 | CURRENT | ||
| MRS PHILLIPA ANNE AITKEN | Apr 1952 | Australian | Director | 2017-06-30 | CURRENT |
| MR DEREK ANTHONY GERMON | Secretary | 2011-09-05 UNTIL 2012-01-06 | RESIGNED | ||
| MS CATHERINE ANN SHAW | Mar 1972 | British | Director | 2017-06-30 UNTIL 2020-02-04 | RESIGNED |
| MR STEPHEN HOWLETT | Nov 1951 | British | Director | 2004-03-01 UNTIL 2015-05-06 | RESIGNED |
| CATRIONA SIMONS | Aug 1970 | British | Director | 2002-07-27 UNTIL 2009-11-20 | RESIGNED |
| CHRISTOPHER STICKLAND | Feb 1951 | British | Director | 2004-03-22 UNTIL 2009-12-31 | RESIGNED |
| CLAIRE ALEXANDRA BEAN | Jul 1966 | Secretary | 2004-02-01 UNTIL 2004-12-14 | RESIGNED | |
| RONNIE CLAWSON | Feb 1962 | Secretary | 2003-11-01 UNTIL 2004-01-31 | RESIGNED | |
| MR HOWARD FRANCIS DOE | Oct 1943 | British | Secretary | 2000-07-07 UNTIL 2003-10-31 | RESIGNED |
| MS SUSAN LAURA HICKEY | Secretary | 2010-03-26 UNTIL 2010-07-22 | RESIGNED | ||
| DICKON HUGH WHEELWRIGHT ROBINSON | Dec 1945 | British | Director | 2000-07-07 UNTIL 2004-11-17 | RESIGNED |
| MRS PENELOPE MCKELVEY | Secretary | 2016-08-01 UNTIL 2022-10-07 | RESIGNED | ||
| MRS JULIE GLASS | Secretary | 2010-07-22 UNTIL 2011-06-24 | RESIGNED | ||
| MS SUSAN LAURA HICKEY | Secretary | 2011-06-24 UNTIL 2011-09-04 | RESIGNED | ||
| ARGIRI PAPATHOS | Secretary | 2023-06-21 UNTIL 2023-12-01 | RESIGNED | ||
| GRAHAM LAWRENCE | Secretary | 2005-04-04 UNTIL 2010-03-26 | RESIGNED | ||
| MR RICHARD MICHAEL REGER | Sep 1965 | British | Secretary | 2004-12-14 UNTIL 2005-04-04 | RESIGNED |
| SUSAN LAURA HICKEY | Secretary | 2012-01-16 UNTIL 2016-08-01 | RESIGNED | ||
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2015-05-06 UNTIL 2021-06-30 | RESIGNED |
| MR STEPHEN HOWLETT | Nov 1951 | British | Director | 2016-10-01 UNTIL 2017-06-30 | RESIGNED |
| PHILIP MICHAEL DAY | Mar 1974 | British | Director | 2009-11-25 UNTIL 2010-02-03 | RESIGNED |
| MR MARK DAVIES DICKINSON | Mar 1968 | British | Director | 2019-05-09 UNTIL 2020-02-04 | RESIGNED |
| MR STEPHEN ERIC BURNS | Feb 1963 | British | Director | 2015-05-06 UNTIL 2016-10-01 | RESIGNED |
| MS CLAUDETTE ANITA FORBES | Sep 1963 | British | Director | 2009-03-24 UNTIL 2011-11-09 | RESIGNED |
| JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2004-03-22 UNTIL 2005-12-31 | RESIGNED |
| MR PAUL JOSEPH HARBARD | May 1951 | United Kingdom | Director | 2000-07-07 UNTIL 2002-11-30 | RESIGNED |
| MR TERENCE HARTWELL | Sep 1956 | British | Director | 2022-09-20 UNTIL 2023-03-14 | RESIGNED |
| SUSAN LAURA HICKEY | Jan 1963 | New Zealander | Director | 2010-02-03 UNTIL 2017-06-30 | RESIGNED |
| MS JENNIFER DALY | Apr 1970 | British | Director | 2015-05-06 UNTIL 2022-06-30 | RESIGNED |
| MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2006-02-09 UNTIL 2009-01-19 | RESIGNED |
| EAMONN HUGHES | Apr 1983 | Irish | Director | 2022-06-01 UNTIL 2023-03-14 | RESIGNED |
| SIR DANIEL NORTON IDRIS PEARCE | Nov 1933 | British | Director | 2004-03-22 UNTIL 2006-02-07 | RESIGNED |
| RICHARD JOHN MCCARTHY | Apr 1958 | British | Director | 2000-07-07 UNTIL 2003-10-31 | RESIGNED |
| MRS ELIZABETH ANN PEACE | Dec 1952 | British | Director | 2010-01-01 UNTIL 2017-06-30 | RESIGNED |
| IAN PETERS | Oct 1958 | British | Director | 2017-06-30 UNTIL 2020-02-04 | RESIGNED |
| CAROLINE BARBARA NELSON PICKERING | Jun 1935 | British | Director | 2003-10-01 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Governors Of The Peabody Trust | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |