PEACOCK CONSTRUCTION LIMITED
PADDINGTON

Hellopages » Greater London » Westminster » W9 2HU

Company number 02756642
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 400 HARROW ROAD, PADDINGTON LONDON, PADDINGTON, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Kirsty Evonne Ewins as a director on 18 January 2016. The most likely internet sites of PEACOCK CONSTRUCTION LIMITED are www.peacockconstruction.co.uk, and www.peacock-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peacock Construction Limited is a Private Limited Company. The company registration number is 02756642. Peacock Construction Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Peacock Construction Limited is 400 Harrow Road Paddington London Paddington London W9 2hu. . EWINS, Julie Yvonne is a Secretary of the company. EWINS, Julie Yvonne is a Director of the company. EWINS, Kirsty Evonne is a Director of the company. EWINS, Martin Leslie is a Director of the company. Secretary EWINS, Julie Yvonne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEVANE, James Patrick Anthony has been resigned. Director EWINS, Martin Leslie has been resigned. Director PATTERSON, David Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EWINS, Julie Yvonne
Director
EWINS, Julie Yvonne

66 years old
Director
EWINS, Kirsty Evonne
Appointed Date: 18 January 2016
35 years old
Director
EWINS, Martin Leslie

68 years old

Resigned Directors

Secretary
EWINS, Julie Yvonne
Resigned: 16 October 1993
Appointed Date: 27 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1992
Appointed Date: 16 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1994
Director
DEVANE, James Patrick Anthony
Resigned: 29 August 2014
Appointed Date: 20 January 1994
72 years old
Director
EWINS, Martin Leslie
Resigned: 16 October 1993
Appointed Date: 27 October 1992
68 years old
Director
PATTERSON, David Christopher John
Resigned: 11 October 2010
Appointed Date: 20 April 2009
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1992
Appointed Date: 16 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1994

Persons With Significant Control

Mr Martin Leslie Ewins
Notified on: 16 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEACOCK CONSTRUCTION LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Appointment of Kirsty Evonne Ewins as a director on 18 January 2016
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
13 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 66 more events
02 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1992
Registered office changed on 09/11/92 from: classic house 174-180 old st london EC1V 9BP
06 Nov 1992
Company name changed speed 3009 LIMITED\certificate issued on 09/11/92
06 Nov 1992
Company name changed\certificate issued on 06/11/92
16 Oct 1992
Incorporation

PEACOCK CONSTRUCTION LIMITED Charges

19 January 2010
Charge of deposit
Delivered: 27 January 2010
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PEACOCK CONSOLIDATED GROUP UK LIMITED PEACOCK CONSTRUCTION AND MAINTENANCE LIMITED PEACOCK CONSULTANCY & VALIDATION LIMITED PEACOCK CONSULTANCY LTD PEACOCK CONSULTANCY SERVICES LIMITED PEACOCK CONSULTANTS (UK) LIMITED PEACOCK COTTAGE BREAKS LIMITED