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Peabody Land Limited, SE1 7JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEABODY LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peabody Land Limited. The company was founded 24 years ago and was given the registration number 04032536. The firm's registered office is in LONDON. You can find them at 45 Westminster Bridge Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEABODY LAND LIMITED
Company Number:04032536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:45 Westminster Bridge Road, London, SE1 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Westminster Bridge Road, London, SE1 7JB

Secretary08 December 2023Active
45, Westminster Bridge Road, London, SE1 7JB

Director30 June 2017Active
45, Westminster Bridge Road, London, SE1 7JB

Director14 March 2023Active
1 Southholme Close, Upper Norwood, London, SE19 2QU

Secretary01 February 2004Active
86 Wiverton Road, London, SE26 5HZ

Secretary01 November 2003Active
21 Style Close, Rainham, Gillingham, ME8 9LS

Secretary07 July 2000Active
Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

Secretary05 September 2011Active
Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

Secretary22 July 2010Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Secretary16 January 2012Active
Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

Secretary24 June 2011Active
Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

Secretary26 March 2010Active
Forge Post, Old Guildford Road, Broadbridge Heath, RH12 3JU

Secretary04 April 2005Active
45, Westminster Bridge Road, London, SE1 7JB

Secretary01 August 2016Active
45, Westminster Bridge Road, London, SE1 7JB

Secretary21 June 2023Active
26, Selwyn Avenue, Richmond, Uk, TW9 2HA

Secretary14 December 2004Active
45, Westminster Bridge Road, London, SE1 7JB

Director06 May 2015Active
45, Westminster Bridge Road, London, SE1 7JB

Director06 May 2015Active
36, West Towers, Pinner, HA5 1UA

Director25 November 2009Active
45, Westminster Bridge Road, London, SE1 7JB

Director09 May 2019Active
4, Burfield Road, Chorleywood, WD3 5NS

Director09 February 2006Active
Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

Director24 March 2009Active
15 Elm Park Road, London, SW3 6BP

Director22 March 2004Active
42 Ebury Bridge Road, London, SW1W 8PZ

Director07 July 2000Active
45, Westminster Bridge Road, London, SE1 7JB

Director20 September 2022Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director03 February 2010Active
45, Westminster Bridge Road, London, SE1 7JB

Director01 October 2016Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director01 March 2004Active
45, Westminster Bridge Road, London, SE1 7JB

Director01 June 2022Active
171 Forest Road, Tunbridge Wells, TN2 5JP

Director07 July 2000Active
45, Westminster Bridge Road, London, United Kingdom, SE1 7JB

Director01 January 2010Active
G3 Albany, Piccadilly, London, W1J 0AT

Director22 March 2004Active
45, Westminster Bridge Road, London, SE1 7JB

Director30 June 2017Active
16 Murray Street, London, NW1 9RF

Director01 October 2003Active
4 Morgan House, 127 Long Acre, London, WC2E 9AA

Director07 July 2000Active
45, Westminster Bridge Road, London, SE1 7JB

Director30 June 2017Active

People with Significant Control

The Governors Of The Peabody Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Westminster Bridge Road, London, England, SE1 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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