PEABODY INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 02649900 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1991 |
| Age | 32 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PEABODY INVESTMENT LIMITED is an active private limited company with number 02649900. It was incorporated 32 years, 7 months, 4 days ago, on 30 September 1991. The company address is 45 Westminster Bridge Road, London, SE1 7JB.
People
Director
Director
ACTIVEAssigned on 31 Jan 2020
Current time on role 4 years, 3 months, 4 days
Director
Executive Director
ACTIVEAssigned on 11 Jun 2014
Current time on role 9 years, 10 months, 23 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 30 Nov 1994
Resigned on 31 Jul 1996
Time on role 1 year, 8 months, 1 day
Secretary
Finance Director
RESIGNEDAssigned on 08 Oct 1997
Resigned on 31 Dec 2000
Time on role 3 years, 2 months, 23 days
Secretary
RESIGNEDAssigned on 22 May 2015
Resigned on 07 Oct 2022
Time on role 7 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 15 Jun 2023
Resigned on 01 Dec 2023
Time on role 5 months, 16 days
Secretary
RESIGNEDAssigned on 26 Jan 2001
Resigned on 30 Jun 2007
Time on role 6 years, 5 months, 4 days
Secretary
RESIGNEDAssigned on 21 Nov 1991
Resigned on 14 Jan 1994
Time on role 2 years, 1 month, 23 days
Secretary
RESIGNEDAssigned on 06 Oct 2009
Resigned on 22 May 2015
Time on role 5 years, 7 months, 16 days
Secretary
Finance Director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 08 Oct 1997
Time on role 1 year, 2 months, 7 days
Secretary
Company Secretary
RESIGNEDAssigned on 14 Jan 1994
Resigned on 30 Nov 1994
Time on role 10 months, 16 days
Secretary
Director
RESIGNEDAssigned on 01 Jul 2007
Resigned on 05 Oct 2009
Time on role 2 years, 3 months, 4 days
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Sep 1991
Resigned on 21 Nov 1991
Time on role 1 month, 21 days
Director
Accountant
RESIGNEDAssigned on 25 Oct 2002
Resigned on 05 Oct 2006
Time on role 3 years, 11 months, 11 days
Director
Clerical Employee
RESIGNEDAssigned on 10 Jul 1995
Resigned on 31 Oct 1997
Time on role 2 years, 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 1997
Resigned on 08 Oct 1997
Time on role 3 months, 22 days
Director
Housing Association Director
RESIGNEDAssigned on 12 Sep 2013
Resigned on 10 Dec 2013
Time on role 2 months, 28 days
Director
Office Services Supervisor
RESIGNEDAssigned on 22 Dec 1993
Resigned on 30 Apr 2000
Time on role 6 years, 4 months, 8 days
Director
Consultant
RESIGNEDAssigned on 05 Mar 1997
Resigned on 30 Apr 2000
Time on role 3 years, 1 month, 25 days
Director
Chief Executive Housing Association
RESIGNEDAssigned on 09 Sep 2010
Resigned on 30 Sep 2013
Time on role 3 years, 21 days
Director
Self Employed Ecologist
RESIGNEDAssigned on 22 Dec 1993
Resigned on 23 Apr 1994
Time on role 4 months, 1 day
Director
Painter/Decorator
RESIGNEDAssigned on 03 Dec 1997
Resigned on 20 Sep 2001
Time on role 3 years, 9 months, 17 days
Director
Unemployed
RESIGNEDAssigned on 06 Jun 1998
Resigned on 17 Jun 1998
Time on role 11 days
Director
Chef
RESIGNEDAssigned on 22 Dec 1993
Resigned on 29 Apr 1995
Time on role 1 year, 4 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Dec 1993
Resigned on 31 Jul 1996
Time on role 2 years, 7 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 08 Oct 1997
Resigned on 30 Apr 2000
Time on role 2 years, 6 months, 22 days
Director
Housewife
RESIGNEDAssigned on 22 Dec 1993
Resigned on 10 May 1995
Time on role 1 year, 4 months, 19 days
Director
Community Worker
RESIGNEDAssigned on 23 Apr 1994
Resigned on 31 Mar 2000
Time on role 5 years, 11 months, 8 days
Director
Housing Association Director
RESIGNEDAssigned on 12 Sep 2013
Resigned on 25 Apr 2014
Time on role 7 months, 13 days
Director
Retired
RESIGNEDAssigned on 01 May 2000
Resigned on 26 Sep 2002
Time on role 2 years, 4 months, 25 days
Director
Information Officer
RESIGNEDAssigned on 22 Dec 1993
Resigned on 29 Apr 1995
Time on role 1 year, 4 months, 7 days
Director
Housewife
RESIGNEDAssigned on 23 Apr 1994
Resigned on 17 Sep 1996
Time on role 2 years, 4 months, 24 days
Director
Marketing Consultant
RESIGNEDAssigned on 25 Oct 2002
Resigned on 09 Sep 2010
Time on role 7 years, 10 months, 15 days
Director
Retired
RESIGNEDAssigned on 29 Apr 1995
Resigned on 15 Jan 1996
Time on role 8 months, 16 days
Director
Retired
RESIGNEDAssigned on 22 Nov 1997
Resigned on 01 Jun 1998
Time on role 6 months, 10 days
Director
Teaching
RESIGNEDAssigned on 08 Sep 1998
Resigned on 30 Apr 2000
Time on role 1 year, 7 months, 22 days
Director
Teaching
RESIGNEDAssigned on 03 Jul 1996
Resigned on 06 Jun 1998
Time on role 1 year, 11 months, 3 days
Director
Chef
RESIGNEDAssigned on 22 Dec 1993
Resigned on 29 Apr 1995
Time on role 1 year, 4 months, 7 days
Director
Executive Director Finance
RESIGNEDAssigned on 30 Dec 2013
Resigned on 31 Jan 2020
Time on role 6 years, 1 month, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Apr 1995
Resigned on 30 Apr 2000
Time on role 5 years, 29 days
Director
Accountant
RESIGNEDAssigned on 25 Oct 2002
Resigned on 13 Sep 2007
Time on role 4 years, 10 months, 19 days
Director
Retired Printing Machine Manag
RESIGNEDAssigned on 22 Dec 1993
Resigned on 31 Oct 1997
Time on role 3 years, 10 months, 9 days
Director
Retired Engineer
RESIGNEDAssigned on 23 Apr 1994
Resigned on 14 Apr 1997
Time on role 2 years, 11 months, 21 days
Director
Carer
RESIGNEDAssigned on 01 Jun 1998
Resigned on 20 Sep 2001
Time on role 3 years, 3 months, 19 days
Director
Senior Administrator
RESIGNEDAssigned on 01 Sep 1994
Resigned on 31 Oct 1999
Time on role 5 years, 1 month, 30 days
Director
Company Chairman
RESIGNEDAssigned on 22 Dec 1993
Resigned on 10 Jan 1996
Time on role 2 years, 19 days
Director
Company Director
RESIGNEDAssigned on 09 Jun 1998
Resigned on 30 Apr 2000
Time on role 1 year, 10 months, 21 days
Director
Retired Civil Servant
RESIGNEDAssigned on 01 Mar 1996
Resigned on 06 Mar 1997
Time on role 1 year, 5 days
Director
Student
RESIGNEDAssigned on 22 Nov 1997
Resigned on 20 Sep 2001
Time on role 3 years, 9 months, 28 days
Director
Company Director
RESIGNEDAssigned on 13 Apr 1994
Resigned on 14 Jun 1995
Time on role 1 year, 2 months, 1 day
Director
Retired Government Offical
RESIGNEDAssigned on 14 Apr 1997
Resigned on 26 Sep 2002
Time on role 5 years, 5 months, 12 days
Director
Retired Government Official
RESIGNEDAssigned on 22 Dec 1993
Resigned on 23 Apr 1994
Time on role 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 22 Dec 1993
Resigned on 23 Apr 1994
Time on role 4 months, 1 day
Director
Engineer
RESIGNEDAssigned on 29 Apr 1995
Resigned on 06 Jan 1997
Time on role 1 year, 8 months, 7 days
Director
Unemployed
RESIGNEDAssigned on 06 Jun 1998
Resigned on 20 Sep 2001
Time on role 3 years, 3 months, 14 days
Director
Retired
RESIGNEDAssigned on 11 Dec 1996
Resigned on 14 Apr 1997
Time on role 4 months, 3 days
Director
Retired
RESIGNEDAssigned on 29 Apr 1995
Resigned on 06 Jun 1998
Time on role 3 years, 1 month, 7 days
Director
Social Worker
RESIGNEDAssigned on 06 Jun 1998
Resigned on 30 Apr 2000
Time on role 1 year, 10 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 08 Oct 1997
Time on role 1 year, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 21 Nov 1991
Resigned on 30 Nov 1994
Time on role 3 years, 9 days
Director
Chartered Building Surveyor
RESIGNEDAssigned on 13 Apr 1994
Resigned on 30 Apr 2000
Time on role 6 years, 17 days
YORK PLACE COMPANY NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 30 Sep 1991
Resigned on 21 Nov 1991
Time on role 1 month, 21 days
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