This company is commonly known as O'connor Peabody Global Services (uk) Limited. The company was founded 25 years ago and was given the registration number 03688938. The firm's registered office is in LONDON. You can find them at Solar House, 1-9 Romford Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | O'CONNOR PEABODY GLOBAL SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 03688938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solar House, 1-9 Romford Road, London, E15 4RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Secretary | 04 September 2007 | Active |
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Director | 18 December 2019 | Active |
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Director | 07 August 2013 | Active |
| 67 Lambert Ridge, Cross River, Usa, | Secretary | 18 January 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 December 1998 | Active |
| 293 Pondfield Road, Ny 10708, Bronxville, Usa, | Director | 18 January 1999 | Active |
| Solar House, 1-9 Romford Road, London, England, E15 4RG | Director | 18 January 1999 | Active |
| 3112 Shore Road, Ny 11710, Bellmore, Usa, | Director | 18 January 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 December 1998 | Active |
| Mr Roger D Turner | ||
| Notified on | : | 24 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Change person secretary company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-27 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
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