PEONIES LIMITED
LONDON ALNERY NO. 2174 LIMITED

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Company number 04246659
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEONIES LIMITED are www.peonies.co.uk, and www.peonies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Peonies Limited is a Private Limited Company. The company registration number is 04246659. Peonies Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Peonies Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . MARCOZZI LAPENNA, Emmalisa is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary LAPENNA, Luisa has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director LAPENNA, Luisa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARCOZZI LAPENNA, Emmalisa
Appointed Date: 28 August 2001
73 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 August 2001
Appointed Date: 05 July 2001
Secretary
LAPENNA, Luisa
Resigned: 19 January 2011
Appointed Date: 28 August 2001
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 August 2001
Appointed Date: 05 July 2001
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 August 2001
Appointed Date: 05 July 2001
Director
LAPENNA, Luisa
Resigned: 09 September 2008
Appointed Date: 14 September 2001
53 years old

PEONIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,290,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
31 Aug 2001
Director resigned
31 Aug 2001
Secretary resigned;director resigned
31 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2001
Company name changed alnery no. 2174 LIMITED\certificate issued on 28/08/01
05 Jul 2001
Incorporation

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