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Summary

Contact details

Officers45

Events2

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

PEABODY (SERVICES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 2003 (21 years ago)

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Summary

NamePEABODY (SERVICES) LIMITED
Historical names
  • LADBROKE DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04627652
Incorporation Date03 Jan 2003 (21 years ago) / 469 companies with the same date
Legal formPrivate limited company

Contact details

Legal address45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB

Officers

individual

IndividualUnited Kingdom

Aitken, Phillipa Anne

Director


Appointed on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Daly, Jennifer

Director


Appointed on06 May 2015

Resigned on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Glass, Julie

Secretary


Appointed on22 Jul 2010

Resigned on24 Jun 2011

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

Nominee Secretary


Appointed on03 Jan 2003

Resigned on15 Jan 2003

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Events

Old value

31 May 2011

Name changeLADBROKE DEVELOPMENTS LIMITED

22 Jan 2003

Name changeEXTRAMANOR LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Termination director company with name termination dateTM01View
10 Oct 2022Termination secretary company with name termination dateTM02View
01 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is PEABODY (SERVICES) LIMITED's headquarters?

PEABODY (SERVICES) LIMITED's headquarters is located at 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB

What is PEABODY (SERVICES) LIMITED's industry?

PEABODY (SERVICES) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PEABODY (SERVICES) LIMITED started?

PEABODY (SERVICES) LIMITED was started in 2003

Sources: Companies House