PEABODY CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

PEABODY CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEABODY CONSTRUCTION LIMITED was incorporated 20 years ago on 22/06/2004 and has the registered number: 05159635. The accounts status is FULL and accounts are next due on 31/12/2024.

PEABODY CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAMILY MOSAIC HOUSING SERVICES LIMITED (until 30/11/2018)
FAMILY SERVICES LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANN ELIZABETH BENTLEY Feb 1961 British Director 2022-12-01 CURRENT
MR TERENCE HARTWELL Sep 1956 British Director 2022-09-20 CURRENT
MRS KATIE ANNE PROWSE Secretary 2023-12-01 CURRENT
MRS PHILLIPA ANNE AITKEN Apr 1952 Australian Director 2017-06-30 CURRENT
JOHN SCHOFIELD Dec 1957 British Director 2010-11-15 UNTIL 2017-06-30 RESIGNED
MR KENNETH JOHN YOUNGMAN Dec 1956 British Director 2006-07-28 UNTIL 2017-06-30 RESIGNED
MR JOHN WILLIAM GIBBONS Apr 1957 British Secretary 2006-07-28 UNTIL 2011-02-25 RESIGNED
ARGIRI PAPATHOS Secretary 2023-04-25 UNTIL 2023-12-01 RESIGNED
MS PENELOPE MCKELVEY Secretary 2017-12-11 UNTIL 2022-10-07 RESIGNED
MRS HEATHER ELAINE RENTON Secretary 2011-02-25 UNTIL 2017-12-11 RESIGNED
TRIPAT CHAKRABORTY Dec 1950 Secretary 2004-06-22 UNTIL 2006-07-01 RESIGNED
DOUG STEIN Jul 1966 British Director 2010-11-15 UNTIL 2011-02-25 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2017-06-30 UNTIL 2021-06-30 RESIGNED
MR IAN GORDON MILLAR Jul 1959 British Director 2004-06-22 UNTIL 2009-12-16 RESIGNED
BARRY JOHN SMITH Dec 1953 British Director 2006-07-28 UNTIL 2009-10-01 RESIGNED
MS CATHERINE ANN SHAW Mar 1972 British Director 2017-06-30 UNTIL 2022-03-31 RESIGNED
MRS YVONNE PATRICIA ARROWSMITH Mar 1964 British Director 2010-11-15 UNTIL 2014-09-30 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2023-03-14 UNTIL 2023-10-31 RESIGNED
CHRISTOPHER JAMES PIERCE May 1951 British Director 2004-06-22 UNTIL 2006-07-28 RESIGNED
IAN PETERS Oct 1958 British Director 2017-06-30 UNTIL 2022-09-19 RESIGNED
MS SANDRA NGOZI OKORO Oct 1964 British Director 2004-06-22 UNTIL 2006-07-25 RESIGNED
MR RICHARD HOWARD MORTIMER Dec 1953 British Director 2006-07-28 UNTIL 2017-06-30 RESIGNED
MR NORMAN HAMILTON Apr 1948 British Director 2004-06-22 UNTIL 2009-10-01 RESIGNED
MR IAIN MCPHERSON Jun 1973 British Director 2022-04-01 UNTIL 2022-11-07 RESIGNED
IAN CHARLES EDWARD JONES Nov 1951 British Director 2004-06-22 UNTIL 2006-06-06 RESIGNED
MS MOIRA ANN GRIFFITHS May 1965 British Director 2015-03-02 UNTIL 2017-06-30 RESIGNED
MR JOHN WILLIAM GIBBONS Apr 1957 British Director 2006-07-28 UNTIL 2017-06-30 RESIGNED
MS ASHLING DOREEN FOX Sep 1978 Irish Director 2015-03-02 UNTIL 2017-06-30 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2019-05-09 UNTIL 2021-10-20 RESIGNED
MS JENNIFER DALY Apr 1970 British Director 2017-06-30 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Family Mosaic Housing 2017-06-22 - 2018-03-29 London   Significant influence or control

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