PEACHGROVE LIMITED

Hellopages » Greater London » Westminster » W2 1NJ

Company number 01076846
Status Active
Incorporation Date 16 October 1972
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 . The most likely internet sites of PEACHGROVE LIMITED are www.peachgrove.co.uk, and www.peachgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peachgrove Limited is a Private Limited Company. The company registration number is 01076846. Peachgrove Limited has been working since 16 October 1972. The present status of the company is Active. The registered address of Peachgrove Limited is 7 Praed Street London W2 1nj. . GUBBAY, Joseph is a Secretary of the company. GUBBAY, Paul is a Director of the company. KHALASTCHI, Lesley is a Director of the company. LANIADO, Diane is a Director of the company. LANIADO, Susan Francis is a Director of the company. Secretary GUBBAY, Edith has been resigned. Secretary LIM, Terry has been resigned. Director GUBBAY, Claude has been resigned. Director GUBBAY, Edith has been resigned. Director GUBBAY, Edith has been resigned. Director GUBBAY, Jeffrey has been resigned. Director GUBBAY, Paul has been resigned. Director GUBBAY, Paul has been resigned. Director GUBBAY, Robert has been resigned. Director KHALASTCHI, Anthony has been resigned. Director KHALASTCHI, Lesley has been resigned. Director LANIADO, Beverley Regina has been resigned. Director LANIADO, Beverley Regina has been resigned. Director LANIADO, Harriett has been resigned. Director LANIADO, Henry has been resigned. Director LANIADO, Joseph has been resigned. Director LANIADO, Matthew has been resigned. Director LANIADO, Natalie has been resigned. Director LANIADO, Peter has been resigned. Director LANIADO, Sophie has been resigned. Director LIM, Terry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUBBAY, Joseph
Appointed Date: 26 November 2014
Director
GUBBAY, Paul
Appointed Date: 08 March 2013
63 years old
Director
KHALASTCHI, Lesley
Appointed Date: 08 March 2013
65 years old
Director
LANIADO, Diane
Appointed Date: 21 February 2006
88 years old
Director
LANIADO, Susan Francis
Appointed Date: 28 October 2011
80 years old

Resigned Directors

Secretary
GUBBAY, Edith
Resigned: 01 January 2002
Secretary
LIM, Terry
Resigned: 26 November 2014
Appointed Date: 01 January 2002
Director
GUBBAY, Claude
Resigned: 17 July 1992
67 years old
Director
GUBBAY, Edith
Resigned: 08 March 2013
Appointed Date: 21 February 2006
91 years old
Director
GUBBAY, Edith
Resigned: 17 July 1992
91 years old
Director
GUBBAY, Jeffrey
Resigned: 17 July 1992
61 years old
Director
GUBBAY, Paul
Resigned: 17 June 2003
Appointed Date: 02 February 2001
63 years old
Director
GUBBAY, Paul
Resigned: 17 July 1992
63 years old
Director
GUBBAY, Robert
Resigned: 08 March 2013
94 years old
Director
KHALASTCHI, Anthony
Resigned: 11 September 1991
64 years old
Director
KHALASTCHI, Lesley
Resigned: 11 September 1991
65 years old
Director
LANIADO, Beverley Regina
Resigned: 28 October 2011
Appointed Date: 22 November 2010
57 years old
Director
LANIADO, Beverley Regina
Resigned: 17 July 1992
57 years old
Director
LANIADO, Harriett
Resigned: 17 July 1992
55 years old
Director
LANIADO, Henry
Resigned: 17 November 2010
92 years old
Director
LANIADO, Joseph
Resigned: 17 July 1992
62 years old
Director
LANIADO, Matthew
Resigned: 17 July 1992
56 years old
Director
LANIADO, Natalie
Resigned: 17 July 1992
54 years old
Director
LANIADO, Peter
Resigned: 17 July 1992
60 years old
Director
LANIADO, Sophie
Resigned: 17 July 1992
58 years old
Director
LIM, Terry
Resigned: 12 April 2006
Appointed Date: 22 February 2006
72 years old

Persons With Significant Control

Mr Paul Gubbay
Notified on: 13 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert Gubbay
Notified on: 13 July 2016
94 years old
Nature of control: Has significant influence or control
Mr Henry Laniado
Notified on: 13 July 2016
92 years old
Nature of control: Has significant influence or control

PEACHGROVE LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Termination of appointment of Terry Lim as a secretary on 26 November 2014
...
... and 122 more events
13 Mar 1987
Particulars of mortgage/charge
06 Feb 1987
Accounts for a small company made up to 30 November 1985
06 Feb 1987
Return made up to 14/07/86; full list of members
27 Sep 1986
New director appointed
16 Oct 1972
Incorporation

PEACHGROVE LIMITED Charges

2 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 7 April 2011
Persons entitled: Nationwide Building Society
Description: L/H land being 7E lyntonia house 7 to 13 (odd numbers)…
3 May 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 7 April 2011
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage 138 and 139 marine parade brighton…
3 May 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 7 April 2011
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
19 June 1995
Legal charge
Delivered: 28 June 1995
Status: Satisfied on 8 November 2004
Persons entitled: Merita Bank LTD
Description: F/H property k/a 96 westbourne grove and 28A hereford road…
19 June 1995
Charge on bank accounts
Delivered: 28 June 1995
Status: Satisfied on 8 November 2004
Persons entitled: Merita Bank LTD
Description: First fixed charge and assignment all rights title and…
12 June 1990
Legal charge
Delivered: 13 June 1990
Status: Satisfied on 8 November 2004
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: F/H property k/a 96 westbourne grove, london W2 (including…
22 November 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: 138-139 marine parade, brighton, east sussex. Title no. Sx…
20 February 1987
Legal charge
Delivered: 13 March 1987
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: 9 portobello road notting hill, l/b of kensington and…
27 February 1984
Debenture
Delivered: 8 March 1984
Status: Satisfied on 13 June 1990
Persons entitled: Standard Chartered Bank PLC
Description: Fixed charge over all f/h and l/h properties present &…

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