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PEABODY CONSTRUCTION LIMITED - 45 Westminster Bridge Road, London, SE1 7JB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05159635
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Westminster Bridge Road
- London
- SE1 7JB
- England 45 Westminster Bridge Road, London, SE1 7JB, England UK
Management
- Geschäftsführung
- AITKEN, Phillipa Anne
- BENTLEY, Ann Elizabeth
- HARTWELL, Terence
- RAJAGOPAL, Ravi
- Prokuristen
- PAPATHOS, Argiri
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.2004
- Alter der Firma 2004-06-22 19 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FAMILY MOSAIC HOUSING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-06-22
- Jahresmeldung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2023-06-16
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PEABODY CONSTRUCTION LIMITED Firmenbeschreibung
- PEABODY CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05159635. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.2004 registriert. PEABODY CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FAMILY MOSAIC HOUSING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2013.Die Firma kann schriftlich über 45 Westminster Bridge Road erreicht werden.
Jetzt sichern PEABODY CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peabody Construction Limited - 45 Westminster Bridge Road, London, SE1 7JB, England, Grossbritannien
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-05-09) - AP03
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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accounts-with-accounts-type-full (2022-10-01) - AA
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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resolution (2018-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-19) - AA
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notification-of-a-person-with-significant-control-statement (2018-07-27) - PSC08
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confirmation-statement-with-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
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resolution (2017-11-29) - RESOLUTIONS
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statement-of-companys-objects (2017-11-29) - CC04
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-08-19) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-made-up-date (2013-08-06) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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accounts-with-made-up-date (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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termination-secretary-company-with-name (2011-03-23) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-made-up-date (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-15) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-12) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-20) - AA
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legacy (2007-08-21) - 363a
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legacy (2007-01-17) - 288a
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accounts-with-accounts-type-dormant (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288b
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legacy (2006-09-06) - 288a
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certificate-change-of-name-company (2006-08-24) - CERTNM
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legacy (2006-08-23) - 288a
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legacy (2006-08-10) - 363s
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legacy (2006-08-10) - 288b
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accounts-with-accounts-type-dormant (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-06-22) - NEWINC
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legacy (2004-07-29) - 225