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Peonies Limited, E11 1GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEONIES LIMITED

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

This company is commonly known as Peonies Limited. The company was founded 23 years ago and was given the registration number 04246659. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEONIES LIMITED
Company Number:04246659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 32 Cranley Gardens, London, SW7 3DD

Director28 August 2001Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary05 July 2001Active
21, Via Pazzalino, Vignello, Lugano, Switzerland,

Secretary28 August 2001Active
9 Cheapside, London, EC2V 6AD

Nominee Director05 July 2001Active
9 Cheapside, London, EC2V 6AD

Nominee Director05 July 2001Active
13 Keltenweg, Steinhausen, Switzerland,

Director14 September 2001Active

People with Significant Control

Mrs Daniela Borgogni
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Italian
Country of residence:Italy
Address:10, Viale Majno, Milan, Italy, 20129
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carlo Buora
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Italian
Country of residence:Italy
Address:10, Viale Majno, Milan, Italy, 20129
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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