This company is commonly known as Peabody Construction Limited. The company was founded 19 years ago and was given the registration number 05159635. The firm's registered office is in LONDON. You can find them at 45 Westminster Bridge Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PEABODY CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05159635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westminster Bridge Road, London, England, SE1 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 01 December 2023 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 01 December 2022 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 20 September 2022 | Active |
| 183 Woodcote Road, Wallington, SM6 0QQ | Secretary | 22 June 2004 | Active |
| Little Birches, North Pole Road Barming, Maidstone, ME16 9HG | Secretary | 28 July 2006 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 11 December 2017 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 25 April 2023 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Secretary | 25 February 2011 | Active |
| Albion House 20, Queen Elizabeth Street, London, England, SE1 2RJ | Director | 15 November 2010 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 09 May 2019 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Director | 02 March 2015 | Active |
| Little Birches, North Pole Road Barming, Maidstone, ME16 9HG | Director | 28 July 2006 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Director | 02 March 2015 | Active |
| 5 Strathray Gardens, London, NW3 4PA | Director | 22 June 2004 | Active |
| 32 Hollingbourne Road, London, SE24 9ND | Director | 22 June 2004 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 01 April 2022 | Active |
| 8 Steine Street, Brighton, BN2 1TE | Director | 22 June 2004 | Active |
| Albion House, 20 Queen Elizabeth Street, London, England, SE1 2RJ | Director | 28 July 2006 | Active |
| 105 Central Hill, London, SE19 1BY | Director | 22 June 2004 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| 34 Daws Hill Lane, High Wycombe, HP11 1PU | Director | 22 June 2004 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 14 March 2023 | Active |
| Albion House 20, Queen Elizabeth Street, London, England, SE1 2RJ | Director | 15 November 2010 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| 40 Greenholm Road, Eltham, London, SE9 1UH | Director | 28 July 2006 | Active |
| Albion House 20, Queen Elizabeth Street, London, England, SE1 2RJ | Director | 15 November 2010 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| 40 The Green, Southgate, London, N14 6EN | Director | 28 July 2006 | Active |
| Family Mosaic Housing | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albion House, 20 Queen Elizabeth Street, London, England, SE1 2RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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