PEABODY (SERVICES) LIMITED
LADBROKE DEVELOPMENTS LIMITED EXTRAMANOR LIMITED

Hellopages » Greater London » Southwark » SE1 7JB
Company number 04627652
Status Active
Incorporation Date 3 January 2003
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 fifteen events have happened. The last three records are Registration of charge 046276520003, created on 21 February 2017; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of PEABODY (SERVICES) LIMITED are www.peabodyservices.co.uk, and www.peabody-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Peabody Services Limited is a Private Limited Company. The company registration number is 04627652. Peabody Services Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Peabody Services Limited is 45 Westminster Bridge Road London Se1 7jb. . MCKELVEY, Penelope is a Secretary of the company. DALY, Jennifer is a Director of the company. HICKEY, Susan Laura is a Director of the company. HOWLETT, Stephen is a Director of the company. PEACE, Elizabeth Ann is a Director of the company. VERNON, Peter Sean is a Director of the company. Secretary ADAMS, Noreen has been resigned. Secretary BASHIR, Shazia has been resigned. Secretary BEAN, Claire Alexandra has been resigned. Secretary CLAWSON, Ronnie has been resigned. Secretary DOE, Howard Francis, Councillor has been resigned. Secretary GERMON, Derek Anthony has been resigned. Secretary GLASS, Julie has been resigned. Secretary HICKEY, Susan Laura has been resigned. Secretary HICKEY, Susan Laura has been resigned. Secretary HICKEY, Susan Laura has been resigned. Secretary LAWRENCE, Graham has been resigned. Secretary REGER, Richard Michael has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BASHIR, Shazia has been resigned. Director BURNS, Stephen Eric has been resigned. Director BURNS, Stephen Eric has been resigned. Director CASSONI, Marisa has been resigned. Director DAY, Philip Michael has been resigned. Director DOYLE, Peter Lawrence has been resigned. Director FORBES, Claudette Anita has been resigned. Director HAMBRO, James Daryl has been resigned. Director HOW, Tim has been resigned. Director HOWLETT, Stephen has been resigned. Director KING, Karl has been resigned. Director KIRBY, Adam John has been resigned. Director MCCARTHY, Richard John has been resigned. Director PEARCE, Daniel Norton Idris, Sir has been resigned. Director PICKERING, Caroline Barbara Nelson has been resigned. Director ROBINSON, Dickon Hugh Wheelwright has been resigned. Director SIMONS, Catriona has been resigned. Director STRICKLAND, Christopher Norman has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCKELVEY, Penelope
Appointed Date: 01 August 2016
Director
DALY, Jennifer
Appointed Date: 06 May 2015
55 years old
Director
HICKEY, Susan Laura
Appointed Date: 03 February 2010
63 years old
Director
HOWLETT, Stephen
Appointed Date: 01 October 2016
74 years old
Director
PEACE, Elizabeth Ann
Appointed Date: 01 January 2010
73 years old
Director
VERNON, Peter Sean
Appointed Date: 06 May 2015
66 years old

Resigned Directors

Secretary
ADAMS, Noreen
Resigned: 01 August 2016
Appointed Date: 29 October 2014
Secretary
BASHIR, Shazia
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Secretary
BEAN, Claire Alexandra
Resigned: 14 December 2004
Appointed Date: 01 February 2004
Secretary
CLAWSON, Ronnie
Resigned: 31 January 2004
Appointed Date: 01 November 2003
Secretary
DOE, Howard Francis, Councillor
Resigned: 31 October 2003
Appointed Date: 17 January 2003
Secretary
GERMON, Derek Anthony
Resigned: 16 January 2012
Appointed Date: 14 September 2011
Secretary
GLASS, Julie
Resigned: 24 June 2011
Appointed Date: 22 July 2010
Secretary
HICKEY, Susan Laura
Resigned: 29 October 2014
Appointed Date: 16 January 2012
Secretary
HICKEY, Susan Laura
Resigned: 14 September 2011
Appointed Date: 24 June 2011
Secretary
HICKEY, Susan Laura
Resigned: 22 July 2010
Appointed Date: 26 March 2010
Secretary
LAWRENCE, Graham
Resigned: 26 March 2010
Appointed Date: 04 April 2005
Secretary
REGER, Richard Michael
Resigned: 04 April 2005
Appointed Date: 14 December 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 03 January 2003
Director
BASHIR, Shazia
Resigned: 17 January 2003
Appointed Date: 15 January 2003
50 years old
Director
BURNS, Stephen Eric
Resigned: 01 October 2016
Appointed Date: 06 May 2015
62 years old
Director
BURNS, Stephen Eric
Resigned: 22 November 2012
Appointed Date: 01 February 2012
62 years old
Director
CASSONI, Marisa
Resigned: 08 February 2013
Appointed Date: 01 February 2012
74 years old
Director
DAY, Philip Michael
Resigned: 03 February 2010
Appointed Date: 25 November 2009
51 years old
Director
DOYLE, Peter Lawrence
Resigned: 19 January 2009
Appointed Date: 09 March 2006
73 years old
Director
FORBES, Claudette Anita
Resigned: 09 November 2011
Appointed Date: 24 March 2009
62 years old
Director
HAMBRO, James Daryl
Resigned: 31 December 2005
Appointed Date: 17 January 2003
76 years old
Director
HOW, Tim
Resigned: 12 February 2014
Appointed Date: 08 February 2013
75 years old
Director
HOWLETT, Stephen
Resigned: 06 May 2015
Appointed Date: 01 March 2004
74 years old
Director
KING, Karl
Resigned: 06 May 2015
Appointed Date: 22 November 2012
67 years old
Director
KIRBY, Adam John
Resigned: 17 January 2003
Appointed Date: 15 January 2003
58 years old
Director
MCCARTHY, Richard John
Resigned: 31 October 2003
Appointed Date: 17 January 2003
67 years old
Director
PEARCE, Daniel Norton Idris, Sir
Resigned: 07 February 2006
Appointed Date: 17 January 2003
92 years old
Director
PICKERING, Caroline Barbara Nelson
Resigned: 01 March 2004
Appointed Date: 01 October 2003
90 years old
Director
ROBINSON, Dickon Hugh Wheelwright
Resigned: 17 November 2004
Appointed Date: 17 January 2003
80 years old
Director
SIMONS, Catriona
Resigned: 20 November 2009
Appointed Date: 17 January 2003
55 years old
Director
STRICKLAND, Christopher Norman
Resigned: 31 December 2009
Appointed Date: 22 March 2004
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Peabody Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEABODY (SERVICES) LIMITED Events

21 Feb 2017
Registration of charge 046276520003, created on 21 February 2017
06 Feb 2017
Satisfaction of charge 2 in full
03 Feb 2017
Satisfaction of charge 1 in full
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Oct 2016
Termination of appointment of Stephen Eric Burns as a director on 1 October 2016
...
... and 105 more events
24 Jan 2003
Registered office changed on 24/01/03 from: 280 grays inn road london WC1X 8EB
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
22 Jan 2003
Company name changed extramanor LIMITED\certificate issued on 22/01/03
03 Jan 2003
Incorporation

PEABODY (SERVICES) LIMITED Charges

21 February 2017
Charge code 0462 7652 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Peabody Trust
Description: Contains floating charge…
15 March 2013
Legal charge
Delivered: 21 March 2013
Status: Satisfied on 6 February 2017
Persons entitled: Rcp Riverwalk House LLP
Description: F/H property k/a 232-242 vauxhall bridge road, london…
17 October 2012
A fixed charge over land
Delivered: 23 October 2012
Status: Satisfied on 3 February 2017
Persons entitled: The Governor of the Peabody Trust
Description: 28-54 (even) newington causeway and 83-85 borough road…

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