PEABODY INVESTMENT LIMITED
LONDON THAMESMEAD LANDSCAPE LIMITED

Hellopages » Greater London » Southwark » SE1 7JB

Company number 02649900
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of PEABODY INVESTMENT LIMITED are www.peabodyinvestment.co.uk, and www.peabody-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Peabody Investment Limited is a Private Limited Company. The company registration number is 02649900. Peabody Investment Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of Peabody Investment Limited is 45 Westminster Bridge Road London Se1 7jb. . MCKELVEY, Penelope is a Secretary of the company. HICKEY, Susan Laura is a Director of the company. LAVARACK, David Keith is a Director of the company. Secretary CROFTON, Derek Fergus Regan has been resigned. Secretary CURRIE, Philip Andrew James has been resigned. Secretary RICHARDS, Averyl Catherine has been resigned. Secretary ROBINSON, Keith Marshall has been resigned. Secretary ROTHERY, Jane has been resigned. Secretary TEIDEMAN, Charles Richard has been resigned. Secretary TUCKER, Maurice Furneaux has been resigned. Secretary VINER, Debbie Linda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADEAGBO, Ibironke Basirat has been resigned. Director ANDERSON, Rosemary has been resigned. Director BEADLE, Paul Vincent has been resigned. Director BECKETT, Ian Robert has been resigned. Director BRIGHT, Gerald has been resigned. Director CHARNOCK, William Terence has been resigned. Director COTTER, Tony has been resigned. Director COTTON, Jeremy has been resigned. Director COX, Anthony has been resigned. Director COX, Stuart Michael has been resigned. Director COX, Stuart Michael has been resigned. Director CROFTON, Derek Fergus Regan has been resigned. Director CURRIE, Philip Andrew James has been resigned. Director DANIELS, Patricia Helen has been resigned. Director DEVEREUX, Albert has been resigned. Director DOE, Amanda has been resigned. Director FAHY, John has been resigned. Director FOSTER, Carol Madelene has been resigned. Director GALLOWAY, Katharine Anne has been resigned. Director GARLICK, Christopher has been resigned. Director GAVIN, Austin Raymond has been resigned. Director GIBSON, Thomas has been resigned. Director GILL, Charan Joseph has been resigned. Director GILL, Charan Joseph has been resigned. Director HATHAWAY, Ian Charles has been resigned. Director HOLLOWAY, Keith has been resigned. Director HORTON, Graham Stuart Edward has been resigned. Director HUTCHINS, Maurice Raymond has been resigned. Director IRONS, Harold David has been resigned. Director KILLMAN, Valerie Olive has been resigned. Director LOMAX, Gregory James has been resigned. Director MELLON, James, Sir has been resigned. Director MOON, Anthony Maurice has been resigned. Director MOUNTFIELD, Peter has been resigned. Director OFORI, Michael has been resigned. Director RENNIE, Ann Elizabeth has been resigned. Director ROBINSON, Samuel has been resigned. Director ROBINSON, Samuel has been resigned. Director SALIH, Sami Mehmet has been resigned. Director SAVILL, Ian Charles has been resigned. Director SAVILL, Keeley Suzanne has been resigned. Director SAVILL, Thomas John George has been resigned. Director SHANKS, David Ronald has been resigned. Director SMITH, Jackie has been resigned. Director TEIDEMAN, Charles Richard has been resigned. Director TUCKER, Maurice Furneaux has been resigned. Director WATTS, Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCKELVEY, Penelope
Appointed Date: 22 May 2015
Director
HICKEY, Susan Laura
Appointed Date: 30 December 2013
62 years old
Director
LAVARACK, David Keith
Appointed Date: 11 June 2014
65 years old

Resigned Directors

Secretary
CROFTON, Derek Fergus Regan
Resigned: 31 July 1996
Appointed Date: 30 November 1994
Secretary
CURRIE, Philip Andrew James
Resigned: 31 December 2000
Appointed Date: 08 October 1997
Secretary
RICHARDS, Averyl Catherine
Resigned: 30 June 2007
Appointed Date: 26 January 2001
Secretary
ROBINSON, Keith Marshall
Resigned: 14 January 1994
Appointed Date: 21 November 1991
Secretary
ROTHERY, Jane
Resigned: 22 May 2015
Appointed Date: 06 October 2009
Secretary
TEIDEMAN, Charles Richard
Resigned: 08 October 1997
Appointed Date: 01 August 1996
Secretary
TUCKER, Maurice Furneaux
Resigned: 30 November 1994
Appointed Date: 14 January 1994
Secretary
VINER, Debbie Linda
Resigned: 05 October 2009
Appointed Date: 01 July 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 November 1991
Appointed Date: 30 September 1991
Director
ADEAGBO, Ibironke Basirat
Resigned: 05 October 2006
Appointed Date: 25 October 2002
56 years old
Director
ANDERSON, Rosemary
Resigned: 31 October 1997
Appointed Date: 10 July 1995
88 years old
Director
BEADLE, Paul Vincent
Resigned: 08 October 1997
Appointed Date: 16 June 1997
65 years old
Director
BECKETT, Ian Robert
Resigned: 10 December 2013
Appointed Date: 12 September 2013
67 years old
Director
BRIGHT, Gerald
Resigned: 30 April 2000
Appointed Date: 22 December 1993
91 years old
Director
CHARNOCK, William Terence
Resigned: 30 April 2000
Appointed Date: 05 March 1997
95 years old
Director
COTTER, Tony
Resigned: 30 September 2013
Appointed Date: 09 September 2010
70 years old
Director
COTTON, Jeremy
Resigned: 23 April 1994
Appointed Date: 22 December 1993
86 years old
Director
COX, Anthony
Resigned: 20 September 2001
Appointed Date: 03 December 1997
67 years old
Director
COX, Stuart Michael
Resigned: 17 June 1998
Appointed Date: 06 June 1998
79 years old
Director
COX, Stuart Michael
Resigned: 29 April 1995
Appointed Date: 22 December 1993
79 years old
Director
CROFTON, Derek Fergus Regan
Resigned: 31 July 1996
Appointed Date: 22 December 1993
91 years old
Director
CURRIE, Philip Andrew James
Resigned: 30 April 2000
Appointed Date: 08 October 1997
79 years old
Director
DANIELS, Patricia Helen
Resigned: 10 May 1995
Appointed Date: 22 December 1993
91 years old
Director
DEVEREUX, Albert
Resigned: 31 March 2000
Appointed Date: 23 April 1994
94 years old
Director
DOE, Amanda
Resigned: 25 April 2014
Appointed Date: 12 September 2013
67 years old
Director
FAHY, John
Resigned: 26 September 2002
Appointed Date: 01 May 2000
83 years old
Director
FOSTER, Carol Madelene
Resigned: 29 April 1995
Appointed Date: 22 December 1993
76 years old
Director
GALLOWAY, Katharine Anne
Resigned: 17 September 1996
Appointed Date: 23 April 1994
71 years old
Director
GARLICK, Christopher
Resigned: 09 September 2010
Appointed Date: 25 October 2002
74 years old
Director
GAVIN, Austin Raymond
Resigned: 15 January 1996
Appointed Date: 29 April 1995
86 years old
Director
GIBSON, Thomas
Resigned: 01 June 1998
Appointed Date: 22 November 1997
93 years old
Director
GILL, Charan Joseph
Resigned: 30 April 2000
Appointed Date: 08 September 1998
90 years old
Director
GILL, Charan Joseph
Resigned: 06 June 1998
Appointed Date: 03 July 1996
90 years old
Director
HATHAWAY, Ian Charles
Resigned: 29 April 1995
Appointed Date: 22 December 1993
70 years old
Director
HOLLOWAY, Keith
Resigned: 30 April 2000
Appointed Date: 01 April 1995
89 years old
Director
HORTON, Graham Stuart Edward
Resigned: 13 September 2007
Appointed Date: 25 October 2002
79 years old
Director
HUTCHINS, Maurice Raymond
Resigned: 31 October 1997
Appointed Date: 22 December 1993
92 years old
Director
IRONS, Harold David
Resigned: 14 April 1997
Appointed Date: 23 April 1994
100 years old
Director
KILLMAN, Valerie Olive
Resigned: 20 September 2001
Appointed Date: 01 June 1998
90 years old
Director
LOMAX, Gregory James
Resigned: 31 October 1999
Appointed Date: 01 September 1994
79 years old
Director
MELLON, James, Sir
Resigned: 10 January 1996
Appointed Date: 22 December 1993
96 years old
Director
MOON, Anthony Maurice
Resigned: 30 April 2000
Appointed Date: 09 June 1998
94 years old
Director
MOUNTFIELD, Peter
Resigned: 06 March 1997
Appointed Date: 01 March 1996
90 years old
Director
OFORI, Michael
Resigned: 20 September 2001
Appointed Date: 22 November 1997
52 years old
Director
RENNIE, Ann Elizabeth
Resigned: 14 June 1995
Appointed Date: 13 April 1994
69 years old
Director
ROBINSON, Samuel
Resigned: 26 September 2002
Appointed Date: 14 April 1997
90 years old
Director
ROBINSON, Samuel
Resigned: 23 April 1994
Appointed Date: 22 December 1993
90 years old
Director
SALIH, Sami Mehmet
Resigned: 23 April 1994
Appointed Date: 22 December 1993
80 years old
Director
SAVILL, Ian Charles
Resigned: 06 January 1997
Appointed Date: 29 April 1995
75 years old
Director
SAVILL, Keeley Suzanne
Resigned: 20 September 2001
Appointed Date: 06 June 1998
52 years old
Director
SAVILL, Thomas John George
Resigned: 14 April 1997
Appointed Date: 11 December 1996
81 years old
Director
SHANKS, David Ronald
Resigned: 06 June 1998
Appointed Date: 29 April 1995
86 years old
Director
SMITH, Jackie
Resigned: 30 April 2000
Appointed Date: 06 June 1998
72 years old
Director
TEIDEMAN, Charles Richard
Resigned: 08 October 1997
Appointed Date: 01 August 1996
93 years old
Director
TUCKER, Maurice Furneaux
Resigned: 30 November 1994
Appointed Date: 21 November 1991
88 years old
Director
WATTS, Edward
Resigned: 30 April 2000
Appointed Date: 13 April 1994
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 November 1991
Appointed Date: 30 September 1991

PEABODY INVESTMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
14 Jul 2015
Appointment of Mrs Penelope Mckelvey as a secretary on 22 May 2015
...
... and 163 more events
28 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Memorandum and Articles of Association
05 Nov 1991
Company name changed senioraim LIMITED\certificate issued on 06/11/91
05 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1991
Incorporation

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