PEABODY QED THURROCK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PEABODY QED THURROCK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEABODY QED THURROCK MANAGEMENT LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PEABODY QED THURROCK MANAGEMENT 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
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR BUTLER HOUSE
LONDON
W1T 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD LEE HART Aug 1980 British Director 2013-10-21 CURRENT
JEREMIAH WILLIAM O'CONNOR Feb 1942 American Director 2003-09-25 UNTIL 2008-08-20 RESIGNED
NATINA ROTOLO Jul 1969 American Secretary 2007-09-04 UNTIL 2008-08-20 RESIGNED
TIMOTHY SCOTT WHITE Jan 1967 British Secretary 2008-08-20 UNTIL 2008-11-30 RESIGNED
MR MICHAEL DAVID LAWSON Aug 1951 British Secretary 2008-11-30 UNTIL 2016-08-31 RESIGNED
GARY JOHN DIENST Us Secretary 2003-09-25 UNTIL 2007-09-04 RESIGNED
STEPHEN DOUGLAS JONES Jan 1955 British Director 2012-06-29 UNTIL 2013-03-12 RESIGNED
MR NEIL JAMES RITCHIE May 1971 British Director 2020-03-10 UNTIL 2021-09-07 RESIGNED
KASHIF ZAHID SHEIKH American Director 2013-03-12 UNTIL 2013-10-21 RESIGNED
THOMAS EDWARD QUINN Feb 1952 American Director 2003-09-26 UNTIL 2008-08-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-25 UNTIL 2003-09-25 RESIGNED
MR ROGER SIMON MONTAUT Jun 1969 British Director 2008-08-01 UNTIL 2012-06-29 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2018-05-01 UNTIL 2019-08-05 RESIGNED
MR SIMON RICHARD WILLIAM HARPER May 1966 British Director 2013-11-01 UNTIL 2017-11-09 RESIGNED
GARY JOHN DIENST Us Director 2003-09-25 UNTIL 2007-09-04 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2017-11-09 UNTIL 2018-05-01 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2019-08-05 UNTIL 2020-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-25 UNTIL 2003-09-25 RESIGNED
MR MATTHEW ALCRAFT Nov 1979 British Director 2021-09-07 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Restore Plc 2018-05-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tnt Uk Limited 2016-09-26 - 2018-05-01 Atherstone   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ppf Real Estate Nominee 2 Ltd 2016-09-26 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ppf Real Estate Nominee 1 Ltd 2016-09-26 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Verulam London Limited 2016-04-06 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Peabody QED Thurrock Management Limited 2023-09-09 31-12-2022 £153 equity
Peabody QED Thurrock Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £153 equity
Peabody QED Thurrock Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £153 equity
Peabody QED Thurrock Management Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £153 equity
Peabody QED Thurrock Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £153 equity
Peabody QED Thurrock Management Limited 2018-09-27 31-12-2017 £153 equity
PEABODY_QED_THURROCK_MANA - Accounts 2017-09-28 31-12-2016 £153 equity
PEABODY_QED_THURROCK_MANA - Accounts 2016-10-01 31-12-2015 £153 equity
Abbreviated Company Accounts - PEABODY QED THURROCK MANAGEMENT LIMITED 2015-09-26 31-12-2014 £153 equity
Abbreviated Company Accounts - PEABODY QED THURROCK MANAGEMENT LIMITED 2014-08-20 31-12-2013 £153 equity

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