This company is commonly known as Peonies Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 9, 32 Cranley Gardens, London, SW7 3DD | Director | 28 August 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 05 July 2001 | Active |
| 21, Via Pazzalino, Vignello, Lugano, Switzerland, | Secretary | 28 August 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 July 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 July 2001 | Active |
| 13 Keltenweg, Steinhausen, Switzerland, | Director | 14 September 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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