PEABODY QED THURROCK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4RG

Company number 04912144
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 3RD FLOOR SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Michael David Lawson as a secretary on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEABODY QED THURROCK MANAGEMENT LIMITED are www.peabodyqedthurrockmanagement.co.uk, and www.peabody-qed-thurrock-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Peabody Qed Thurrock Management Limited is a Private Limited Company. The company registration number is 04912144. Peabody Qed Thurrock Management Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Peabody Qed Thurrock Management Limited is 3rd Floor Solar House 1 9 Romford Road London E15 4rg. . HARPER, Simon Richard William is a Director of the company. HART, Richard Lee is a Director of the company. Secretary DIENST, Gary John has been resigned. Secretary LAWSON, Michael David has been resigned. Secretary ROTOLO, Natina has been resigned. Secretary WHITE, Timothy Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIENST, Gary John has been resigned. Director JONES, Stephen Douglas has been resigned. Director MONTAUT, Roger Simon has been resigned. Director O'CONNOR, Jeremiah William has been resigned. Director QUINN, Thomas Edward has been resigned. Director SHEIKH, Kashif Zahid has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HARPER, Simon Richard William
Appointed Date: 01 November 2013
59 years old

Director
HART, Richard Lee
Appointed Date: 21 October 2013
45 years old

Resigned Directors

Secretary
DIENST, Gary John
Resigned: 04 September 2007
Appointed Date: 25 September 2003

Secretary
LAWSON, Michael David
Resigned: 31 August 2016
Appointed Date: 30 November 2008

Secretary
ROTOLO, Natina
Resigned: 20 August 2008
Appointed Date: 04 September 2007

Secretary
WHITE, Timothy Scott
Resigned: 30 November 2008
Appointed Date: 20 August 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
DIENST, Gary John
Resigned: 04 September 2007
Appointed Date: 25 September 2003
66 years old

Director
JONES, Stephen Douglas
Resigned: 12 March 2013
Appointed Date: 29 June 2012
71 years old

Director
MONTAUT, Roger Simon
Resigned: 29 June 2012
Appointed Date: 01 August 2008
56 years old

Director
O'CONNOR, Jeremiah William
Resigned: 20 August 2008
Appointed Date: 25 September 2003
83 years old

Director
QUINN, Thomas Edward
Resigned: 20 August 2008
Appointed Date: 26 September 2003
73 years old

Director
SHEIKH, Kashif Zahid
Resigned: 21 October 2013
Appointed Date: 12 March 2013
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

PEABODY QED THURROCK MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
10 Oct 2016
Termination of appointment of Michael David Lawson as a secretary on 31 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 153

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
25 Sep 2003
Incorporation

PEABODY QED THURROCK MANAGEMENT LIMITED Charges

5 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 18 November 2006
Persons entitled: Mable Commercial Funding Limited as Security Trustee for the Lender
Description: The common parts queen elizabeth distribution park west…