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PEABODY CAPITAL NO 2 PLC - Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
Company Information
- Company registration number
- 08782139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minster Court
- 45 Westminster Bridge Road
- London
- SE1 7JB Minster Court, 45 Westminster Bridge Road, London, SE1 7JB UK
Management
- Managing Directors
- HUGHES, Eamonn
- MCDERMOTT, Ian Jeffrey
- HARDY, David Michael
- CORBY, Caroline Frances
- Company secretaries
- CAMERON, Sarah
Company Details
- Type of Business
- plc
- Incorporated
- 2013-11-19
- Age Of Company 2013-11-19 10 years
- SIC/NACE
- 64303
Ownership
- Shareholders
- PEABODY TRUST (100.00%) United Kingdom,London,SE1 7JB,null,null,null,45 Westminster Bridge Road
Jurisdiction Particularities
- Company Name (english)
- Peabody Capital NO 2 PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800K1DLWVMZFBYD79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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PEABODY CAPITAL NO 2 PLC Company Description
- PEABODY CAPITAL NO 2 PLC is a plc registered in United Kingdom with the Company reg no 08782139. Its current trading status is "live". It was registered 2013-11-19. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary.It can be contacted at Minster Court .
Get PEABODY CAPITAL NO 2 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peabody Capital No 2 Plc - Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
- 2013-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEABODY CAPITAL NO 2 PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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memorandum-articles (2024-01-14) - MA
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resolution (2024-01-14) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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accounts-with-accounts-type-full (2023-12-05) - AA
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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accounts-with-accounts-type-full (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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memorandum-articles (2016-11-22) - MA
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resolution (2016-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-30) - CH01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-10-26) - RP04
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accounts-with-accounts-type-full (2015-08-24) - AA
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auditors-resignation-company (2015-08-04) - AUD
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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accounts-with-accounts-type-full (2014-09-08) - AA
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change-account-reference-date-company-previous-shortened (2014-08-28) - AA01
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termination-director-company-with-name (2014-03-13) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-11-19) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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legacy (2013-11-29) - CERT8A
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change-person-director-company-with-change-date (2013-11-21) - CH01
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application-trading-certificate (2013-11-29) - SH50