• UK
  • PEABODY CONSTRUCTION LIMITED - 45 Westminster Bridge Road, London, SE1 7JB, England, United Kingdom

Company Information

Company registration number
05159635
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Westminster Bridge Road
London
SE1 7JB
England
45 Westminster Bridge Road, London, SE1 7JB, England UK

Management

Managing Directors
AITKEN, Phillipa Anne
BENTLEY, Ann Elizabeth
HARTWELL, Terence
RAJAGOPAL, Ravi
Company secretaries
PAPATHOS, Argiri

Company Details

Type of Business
ltd
Incorporated
2004-06-22
Age Of Company
2004-06-22 19 years
SIC/NACE
41100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FAMILY MOSAIC HOUSING SERVICES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-06-22
Annual Return
Due Date: 2024-06-30
Last Date: 2023-06-16

PEABODY CONSTRUCTION LIMITED Company Description

PEABODY CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05159635. Its current trading status is "live". It was registered 2004-06-22. It was previously called FAMILY MOSAIC HOUSING SERVICES LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-22.It can be contacted at 45 Westminster Bridge Road .
More information

Get PEABODY CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peabody Construction Limited - 45 Westminster Bridge Road, London, SE1 7JB, England, United Kingdom

2004-06-22 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-05-09) - AP03

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • confirmation-statement-with-no-updates (2023-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • termination-secretary-company-with-name-termination-date (2022-10-10) - TM02

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-28) - TM01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • confirmation-statement-with-updates (2020-07-03) - CS01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • accounts-with-accounts-type-full (2019-10-12) - AA

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  • cessation-of-a-person-with-significant-control (2018-07-04) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01

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  • resolution (2018-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-19) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-07-27) - PSC08

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • accounts-with-accounts-type-full (2017-08-03) - AA

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  • resolution (2017-11-29) - RESOLUTIONS

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  • statement-of-companys-objects (2017-11-29) - CC04

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  • termination-secretary-company-with-name-termination-date (2017-12-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-12-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • accounts-with-accounts-type-full (2015-08-20) - AA

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • change-person-director-company-with-change-date (2013-07-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-made-up-date (2013-08-06) - AA

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  • accounts-with-made-up-date (2012-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • accounts-with-made-up-date (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • appoint-person-secretary-company-with-name (2011-03-23) - AP03

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  • termination-secretary-company-with-name (2011-03-23) - TM02

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  • appoint-person-director-company-with-name (2010-11-22) - AP01

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  • accounts-with-made-up-date (2010-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • termination-director-company-with-name (2010-01-05) - TM01

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  • accounts-with-made-up-date (2009-10-15) - AA

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  • legacy (2009-07-14) - 363a

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  • accounts-with-made-up-date (2008-09-12) - AA

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  • legacy (2008-06-24) - 363a

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  • accounts-with-made-up-date (2007-09-20) - AA

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-01-17) - 288a

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  • accounts-with-accounts-type-dormant (2007-01-10) - AA

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  • legacy (2006-09-20) - 288b

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  • legacy (2006-09-06) - 288a

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  • certificate-change-of-name-company (2006-08-24) - CERTNM

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  • legacy (2006-08-23) - 288a

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  • legacy (2006-08-10) - 363s

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  • legacy (2006-08-10) - 288b

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  • accounts-with-accounts-type-dormant (2006-02-08) - AA

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  • legacy (2005-08-18) - 363s

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  • incorporation-company (2004-06-22) - NEWINC

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  • legacy (2004-07-29) - 225

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