PEABODY ENTERPRISES LIMITED

45 Westminster Bridge Road, London, SE1 7JB, England
StatusCONVERTED-CLOSED
Company No.04190129
Category
Incorporated29 Mar 2001
Age23 years, 1 month, 24 days
JurisdictionEngland Wales
Dissolution06 Jul 2018
Years5 years, 10 months, 16 days

SUMMARY

PEABODY ENTERPRISES LIMITED is an converted-closed with number 04190129. It was incorporated 23 years, 1 month, 24 days ago, on 29 March 2001 and it was dissolved 5 years, 10 months, 16 days ago, on 06 July 2018. The company address is 45 Westminster Bridge Road, London, SE1 7JB, England.



People

MCKELVEY, Penelope

Secretary

ACTIVE

Assigned on 01 Aug 2016

Current time on role 7 years, 9 months, 21 days

AITKEN, Phillipa Anne

Director

Non-Executive Director

ACTIVE

Assigned on 30 Jun 2017

Current time on role 6 years, 10 months, 22 days

DALY, Jennifer

Director

Director Of Planning

ACTIVE

Assigned on 22 Apr 2015

Current time on role 9 years, 1 month

PETERS, Ian

Director

Non-Executive Director

ACTIVE

Assigned on 30 Jun 2017

Current time on role 6 years, 10 months, 22 days

SHAW, Catherine Ann

Director

Deputy Chief Executive

ACTIVE

Assigned on 30 Jun 2017

Current time on role 6 years, 10 months, 22 days

VERNON, Peter Sean

Director

Chief Executive

ACTIVE

Assigned on 22 Apr 2015

Current time on role 9 years, 1 month

ADAMS, Noreen

Secretary

RESIGNED

Assigned on 29 Oct 2014

Resigned on 01 Aug 2016

Time on role 1 year, 9 months, 3 days

BEAN, Claire Alexandra

Secretary

RESIGNED

Assigned on 01 Feb 2004

Resigned on 14 Dec 2004

Time on role 10 months, 13 days

CLAWSON, Ronnie

Secretary

RESIGNED

Assigned on 01 Nov 2003

Resigned on 31 Jan 2004

Time on role 2 months, 30 days

DOE, Howard Francis

Secretary

RESIGNED

Assigned on 19 Apr 2001

Resigned on 31 Oct 2003

Time on role 2 years, 6 months, 12 days

GERMON, Derek Anthony

Secretary

RESIGNED

Assigned on 14 Sep 2011

Resigned on 16 Jan 2012

Time on role 4 months, 2 days

GLASS, Julie

Secretary

RESIGNED

Assigned on 22 Jul 2010

Resigned on 04 Sep 2011

Time on role 1 year, 1 month, 13 days

HICKEY, Susan Laura, Company Secretary

Secretary

RESIGNED

Assigned on 16 Jan 2012

Resigned on 29 Oct 2014

Time on role 2 years, 9 months, 13 days

HICKEY, Susan Laura

Secretary

RESIGNED

Assigned on 26 Mar 2010

Resigned on 22 Jul 2010

Time on role 3 months, 27 days

LAWRENCE, Graham

Secretary

RESIGNED

Assigned on 04 Apr 2005

Resigned on 26 Mar 2010

Time on role 4 years, 11 months, 22 days

REGER, Richard Michael

Secretary

RESIGNED

Assigned on 14 Dec 2004

Resigned on 04 Apr 2005

Time on role 3 months, 21 days

T&H SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 29 Mar 2001

Resigned on 19 Apr 2001

Time on role 21 days

BURNS, Stephen Eric

Director

Executive Director

RESIGNED

Assigned on 22 Apr 2015

Resigned on 01 Oct 2016

Time on role 1 year, 5 months, 9 days

BURNS, Stephen Eric

Director

Executive Director, New Business

RESIGNED

Assigned on 01 Feb 2012

Resigned on 22 Nov 2012

Time on role 9 months, 21 days

CASSONI, Marisa

Director

Finance Director

RESIGNED

Assigned on 01 Feb 2012

Resigned on 08 Feb 2013

Time on role 1 year, 7 days

DAY, Philip Michael

Director

Chartered Accountant

RESIGNED

Assigned on 25 Nov 2009

Resigned on 03 Feb 2010

Time on role 2 months, 8 days

DOYLE, Peter Lawrence

Director

Finance Director

RESIGNED

Assigned on 09 Mar 2006

Resigned on 19 Jan 2009

Time on role 2 years, 10 months, 10 days

FORBES, Claudette Anita

Director

Consultant

RESIGNED

Assigned on 24 Mar 2009

Resigned on 09 Nov 2011

Time on role 2 years, 7 months, 16 days

HAMBRO, James Daryl

Director

Banker

RESIGNED

Assigned on 20 Mar 2002

Resigned on 31 Dec 2005

Time on role 3 years, 9 months, 11 days

HARBARD, Paul Joseph

Director

Accountant

RESIGNED

Assigned on 19 Apr 2001

Resigned on 30 Nov 2002

Time on role 1 year, 7 months, 11 days

HICKEY, Susan Laura

Director

None

RESIGNED

Assigned on 03 Feb 2010

Resigned on 30 Jun 2017

Time on role 7 years, 4 months, 27 days

HOW, Tim

Director

Director

RESIGNED

Assigned on 08 Feb 2013

Resigned on 12 Feb 2014

Time on role 1 year, 4 days

HOWLETT, Stephen

Director

Housing Association Chief Executive

RESIGNED

Assigned on 01 Oct 2016

Resigned on 30 Jun 2017

Time on role 8 months, 29 days

HOWLETT, Stephen

Director

Chief Executive

RESIGNED

Assigned on 01 Mar 2004

Resigned on 22 Apr 2015

Time on role 11 years, 1 month, 21 days

KING, Karl Errol

Director

Barrister

RESIGNED

Assigned on 22 Nov 2012

Resigned on 22 Apr 2015

Time on role 2 years, 5 months

LOFT, Paul Beverley

Director

Managing Director

RESIGNED

Assigned on 17 Sep 2014

Resigned on 22 Apr 2015

Time on role 7 months, 5 days

MCCARTHY, Richard John

Director

Chief Executive

RESIGNED

Assigned on 19 Apr 2001

Resigned on 31 Oct 2003

Time on role 2 years, 6 months, 12 days

PATTINSON, Michael John

Director

Solicitor

RESIGNED

Assigned on 29 Mar 2001

Resigned on 19 Apr 2001

Time on role 21 days

PEACE, Elizabeth Ann

Director

None

RESIGNED

Assigned on 01 Jan 2010

Resigned on 30 Jun 2017

Time on role 7 years, 5 months, 29 days

PEARCE, Daniel Norton Idris, Sir

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Mar 2002

Resigned on 07 Feb 2006

Time on role 3 years, 10 months, 18 days

PICKERING, Caroline Barbara Nelson

Director

Director

RESIGNED

Assigned on 01 Oct 2003

Resigned on 01 Mar 2004

Time on role 5 months

ROBINSON, Dickon Hugh Wheelwright

Director

Director Of Development

RESIGNED

Assigned on 19 Apr 2001

Resigned on 17 Nov 2004

Time on role 3 years, 6 months, 28 days

SIMONS, Catriona

Director

Finance Director

RESIGNED

Assigned on 18 Nov 2002

Resigned on 20 Nov 2009

Time on role 7 years, 2 days

STRICKLAND, Christopher Norman

Director

Chartered Engineer

RESIGNED

Assigned on 06 May 2004

Resigned on 31 Dec 2009

Time on role 5 years, 7 months, 25 days


Some Companies

ANEKAA LIMITED

6 TREHEARN ROAD,ILFORD,IG6 2NN

Number:10117610
Status:ACTIVE
Category:Private Limited Company

CREATIVE MUSICAL ARTS LTD

5A BEAR LANE,LONDON,SE1 0UH

Number:02728194
Status:ACTIVE
Category:Private Limited Company

CTM CONSULT LTD

21 REDCLYFFE GARDENS,HELENSBURGH,G84 9JJ

Number:SC607032
Status:ACTIVE
Category:Private Limited Company

DIANE HARRISON DESIGNS LIMITED

THE WORKSHOP,CHEADLE,SK8 1AQ

Number:02101465
Status:ACTIVE
Category:Private Limited Company

SANDFORD SPECIALIST CONTRACTORS LTD

27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX

Number:11300253
Status:ACTIVE
Category:Private Limited Company

TASTE IBIZA LIMITED

SUITE D THE BUSINESS CENTRE,ROMFORD,RM3 8EN

Number:07976075
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source