PEABODY CAPITAL NO 2 PLC
LONDON

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Company number 08782139
Status Active
Incorporation Date 19 November 2013
Company Type Public Limited Company
Address MINSTER COURT, 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PEABODY CAPITAL NO 2 PLC are www.peabodycapitalno2.co.uk, and www.peabody-capital-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Peabody Capital No 2 Plc is a Public Limited Company. The company registration number is 08782139. Peabody Capital No 2 Plc has been working since 19 November 2013. The present status of the company is Active. The registered address of Peabody Capital No 2 Plc is Minster Court 45 Westminster Bridge Road London Se1 7jb. . CAMERON, Sarah is a Secretary of the company. HICKEY, Susan Laura is a Director of the company. HOWLETT, Stephen is a Director of the company. KERSLAKE, Robert Walter, Lord is a Director of the company. LEVI, Malcolm is a Director of the company. Secretary HICKEY, Susan has been resigned. Director HOW, Timothy Francis has been resigned. Director STRICKLAND, Christopher Norman has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
CAMERON, Sarah
Appointed Date: 05 November 2014
Director
HICKEY, Susan Laura
Appointed Date: 19 November 2013
62 years old
Director
HOWLETT, Stephen
Appointed Date: 19 November 2013
74 years old
Director
KERSLAKE, Robert Walter, Lord
Appointed Date: 25 August 2015
70 years old
Director
LEVI, Malcolm
Appointed Date: 26 February 2015
77 years old

Resigned Directors

Secretary
HICKEY, Susan
Resigned: 05 November 2014
Appointed Date: 19 November 2013
Director
HOW, Timothy Francis
Resigned: 12 February 2014
Appointed Date: 28 November 2013
74 years old
Director
STRICKLAND, Christopher Norman
Resigned: 30 December 2014
Appointed Date: 28 November 2013
74 years old

PEABODY CAPITAL NO 2 PLC Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
...
... and 15 more events
10 Dec 2013
Appointment of Mr Tim How as a director
29 Nov 2013
Commence business and borrow
29 Nov 2013
Trading certificate for a public company
21 Nov 2013
Director's details changed for Susan Hickey on 19 November 2013
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 50,000

PEABODY CAPITAL NO 2 PLC Charges

12 December 2013
Charge code 0878 2139 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited ( as Bond Trustee)
Description: Notification of addition to or amendment of charge…

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