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- PEABODY INVESTMENT LIMITED
PEABODY INVESTMENT LIMITED
Non-Trading
General Information
NAME
PEABODY INVESTMENT LIMITED
COMPANY NUMBER
02649900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
30/09/1991
(33 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/10/2009
26/03/2015
THAMESMEAD LANDSCAPE LIMITED
View all previous names
Previous Names
06/10/2009 26/03/2015 THAMESMEAD LANDSCAPE LIMITED
12/01/1994 06/10/2009 THAMESMEAD LANDSCAPE LIMITED
06/11/1991 12/01/1994 THAMESMEAD EXHIBITIONS ARENA LIMITED
30/09/1991 06/11/1991 SENIORAIM LIMITED
LONDON
SE1 7JB
Minster Court
45-47 Westminster Bridge Road
London
SE1 7JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALLIONS HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
PEABODY INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEABODY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEABODY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEABODY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2014 - Present (10 years and 6 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
31/01/2020 - Present (4 years and 10 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 9 |
View Report |
01/12/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 30/09/1991 - Present (33 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 30/09/1991 - Present (33 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEABODY TRUST | Active - Newly Incorporated | View Report |
FRESHLEAF HOMES LIMITED | Company is dissolved | View Report |
GALLIONS HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
PEABODY INVESTMENT LIMITED | Non-Trading | View Report |
SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
PEABODY CAPITAL NO 2 PLC | Active - Accounts Filed | View Report |
PEABODY CAPITAL PLC | Active - Accounts Filed | View Report |
PEABODY COMMUNITY FOUNDATION | Active - Accounts Filed | View Report |
PEABODY COMMUNITY FOUNDATION | Active - Accounts Filed | View Report |
PEABODY CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
PEABODY DEVELOPMENTS LIMITED | Active - Newly Incorporated | View Report |
PEABODY (SERVICES) LIMITED | Active - Accounts Filed | View Report |
PEABODY GROUP MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
PEABODY LAND LIMITED | Active - Accounts Filed | View Report |
VERIDION PARK MANAGEMENT COMPANY LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 07/12/2023 | Event: Argiri Papathos (931058817) has left the board |
Date: 06/12/2023 | Event: New Company Secretary Katie Anne Prowse (931667405) Appointed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Company Secretary Argiri Papathos (931058817) Appointed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: Penelope McKelvey (919936292) has left the board |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 13/02/2020 | Event: Susan Laura Hickey (918301529) has left the board |
Date: 13/02/2020 | Event: New Board Member Stephen Eric Burns (918649549) Appointed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 16/07/2015 | Event: Jane Rothery (914600426) has left the board |
Date: 16/07/2015 | Event: New Company Secretary Penelope McKelvey (919936292) Appointed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 16/06/2014 | Event: New Board Member David Keith Lavarack (910362382) Appointed |
Date: 06/06/2014 | Event: Amanda Doe (918226570) has left the board |
Date: 19/02/2014 | Event: Change in Reg. Office |
Date: 14/01/2014 | Event: New Board Member Susan Laura Hickey (918301529) Appointed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 19/12/2013 | Event: Ian Beckett (915994286) has left the board |
Date: 25/10/2013 | Event: New Confirmation Statement filed |
Date: 23/10/2013 | Event: Tony Cotter (915435223) has left the board |
Date: 23/10/2013 | Event: New Board Member Ian Beckett (915994286) Appointed |
Date: 23/10/2013 | Event: New Board Member Amanda Doe (918226570) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Confirmation Statement filed |
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