-
PEABODY (SERVICES) LIMITED - 45 Westminster Bridge Road, London, SE1 7JB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04627652
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Westminster Bridge Road
- London
- SE1 7JB 45 Westminster Bridge Road, London, SE1 7JB UK
Management
- Geschäftsführung
- AITKEN, Phillipa Anne
- DALY, Jennifer
- DICKINSON, Mark Davies
- PETERS, Ian
- SHAW, Catherine Ann
- VERNON, Peter Sean
- Prokuristen
- MCKELVEY, Penelope
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.2003
- Alter der Firma 2003-01-03 21 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LADBROKE DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2021-02-14
- Letzte Einreichung: 2020-01-03
-
PEABODY (SERVICES) LIMITED Firmenbeschreibung
- PEABODY (SERVICES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04627652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.2003 registriert. PEABODY (SERVICES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LADBROKE DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über 45 Westminster Bridge Road erreicht werden.
Jetzt sichern PEABODY (SERVICES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peabody (Services) Limited - 45 Westminster Bridge Road, London, SE1 7JB, Grossbritannien
- 2003-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEABODY (SERVICES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
-
confirmation-statement-with-updates (2020-01-13) - CS01
-
notification-of-a-person-with-significant-control-statement (2020-01-10) - PSC08
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
-
notification-of-a-person-with-significant-control (2019-04-24) - PSC02
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-19) - AA
-
resolution (2018-01-18) - RESOLUTIONS
-
statement-of-companys-objects (2018-01-18) - CC04
-
confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
mortgage-satisfy-charge-full (2017-02-03) - MR04
-
mortgage-satisfy-charge-full (2017-02-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
appoint-person-director-company-with-name-date (2017-07-05) - AP01
-
accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-11) - TM01
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
accounts-with-accounts-type-full (2016-08-24) - AA
-
appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
termination-director-company-with-name-termination-date (2015-05-13) - TM01
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
-
accounts-with-accounts-type-full (2015-08-22) - AA
-
auditors-resignation-company (2015-08-04) - AUD
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
-
accounts-with-accounts-type-full (2014-08-06) - AA
-
termination-director-company-with-name (2014-03-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
legacy (2013-03-21) - MG01
-
appoint-person-director-company-with-name (2013-02-22) - AP01
-
termination-director-company-with-name (2013-02-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
termination-secretary-company-with-name (2012-01-19) - TM02
-
appoint-person-secretary-company-with-name (2012-01-19) - AP03
-
appoint-person-director-company-with-name (2012-02-14) - AP01
-
appoint-person-director-company-with-name (2012-02-15) - AP01
-
legacy (2012-10-23) - MG01
-
termination-director-company-with-name (2012-11-22) - TM01
-
appoint-person-director-company-with-name (2012-11-22) - AP01
-
accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-18) - TM01
-
termination-secretary-company-with-name (2011-11-16) - TM02
-
appoint-person-secretary-company-with-name (2011-09-29) - AP03
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
appoint-person-secretary-company-with-name (2011-08-03) - AP03
-
termination-secretary-company-with-name (2011-08-03) - TM02
-
certificate-change-of-name-company (2011-05-31) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
termination-secretary-company-with-name (2011-02-03) - TM02
-
appoint-person-secretary-company-with-name (2011-02-03) - AP03
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-10-13) - CH03
-
change-person-director-company-with-change-date (2010-10-13) - CH01
-
termination-director-company-with-name (2010-01-20) - TM01
-
appoint-person-director-company-with-name (2010-01-27) - AP01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
termination-director-company-with-name (2010-02-11) - TM01
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
appoint-person-secretary-company-with-name (2010-03-31) - AP03
-
accounts-with-accounts-type-full (2010-10-07) - AA
-
termination-secretary-company-with-name (2010-03-30) - TM02
keyboard_arrow_right 2009
-
legacy (2009-01-28) - 363a
-
appoint-person-director-company-with-name (2009-12-29) - AP01
-
termination-director-company-with-name (2009-12-29) - TM01
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
legacy (2009-01-30) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 363a
-
accounts-with-accounts-type-full (2008-08-05) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-29) - AA
-
legacy (2007-02-09) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-29) - AA
-
legacy (2006-04-26) - 288a
-
legacy (2006-04-19) - 288b
-
legacy (2006-01-30) - 363s
-
legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288a
-
legacy (2005-01-24) - 288b
-
legacy (2005-02-10) - 363s
-
legacy (2005-05-04) - 288a
-
legacy (2005-05-04) - 288b
-
accounts-with-accounts-type-full (2005-08-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
-
legacy (2004-03-16) - 288a
-
legacy (2004-03-16) - 288b
-
legacy (2004-03-18) - 288b
-
legacy (2004-11-24) - 288b
-
legacy (2004-03-26) - 288a
-
legacy (2004-04-23) - 288a
-
accounts-with-accounts-type-full (2004-07-05) - AA
-
legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-01-22) - CERTNM
-
legacy (2003-01-24) - 288b
-
legacy (2003-01-24) - 287
-
legacy (2003-01-24) - 288a
-
legacy (2003-01-28) - 225
-
legacy (2003-01-28) - 287
-
legacy (2003-02-08) - 288a
-
legacy (2003-02-08) - 288b
-
legacy (2003-02-08) - 287
-
resolution (2003-02-08) - RESOLUTIONS
-
legacy (2003-02-19) - 288a
-
legacy (2003-12-06) - 288a
-
incorporation-company (2003-01-03) - NEWINC