PEABODY SOUTH EAST LIMITED

PEABODY SOUTH EAST LIMITED

Persons with signficant control statements

Overview

Company Name	PEABODY SOUTH EAST LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	05123183
Jurisdiction	England/Wales
Date of Creation	May 10, 2004
Date of Cessation	Sep 29, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEABODY SOUTH EAST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEABODY SOUTH EAST LIMITED located?

Registered Office Address	45 Westminster Bridge Road SE1 7JB London
Undeliverable Registered Office Address	No

What were the previous names of PEABODY SOUTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
GATEWAY SUSTAINABLE INVESTMENTS LIMITED	May 10, 2004	May 10, 2004

What are the latest accounts for PEABODY SOUTH EAST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for PEABODY SOUTH EAST LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2017

Miscellaneous

Forms b and z convert to rs

MISC

Sep 29, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 31/08/2017	RES13

Sep 05, 2017

Accounts for a dormant company made up to Mar 31, 2017

AA

Aug 30, 2017

Appointment of Sarah Louise Cameron as a secretary on Aug 30, 2017

AP03

Aug 30, 2017

Appointment of Ian Peters as a director on Aug 30, 2017

AP01

Aug 30, 2017

Termination of appointment of Penelope Mckelvey as a secretary on Aug 30, 2017

TM02

Aug 30, 2017

Appointment of Mrs Phillipa Anne Aitken as a director on Aug 30, 2017

AP01

Aug 30, 2017

Appointment of Mr Paul Beverley Loft as a director on Aug 30, 2017

AP01

Aug 30, 2017

Appointment of Mr David Michael Hardy as a director on Aug 30, 2017

AP01

Aug 30, 2017

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 30, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 30, 2017	RES15

May 12, 2017

Confirmation statement made on May 10, 2017 with updates

CS01

Aug 30, 2016

Accounts for a dormant company made up to Mar 31, 2016

AA

May 27, 2016

Annual return made up to May 10, 2016 no member list

AR01

Aug 24, 2015

Accounts for a dormant company made up to Mar 31, 2015

AA

Jul 14, 2015

Appointment of Mrs Penelope Mckelvey as a secretary on May 22, 2015

AP03

Jul 14, 2015

Termination of appointment of Jane Rothery as a secretary on May 22, 2015

TM02

May 26, 2015

Annual return made up to May 10, 2015 no member list

AR01

Sep 03, 2014

Accounts for a dormant company made up to Mar 31, 2014

AA

Jun 12, 2014

Appointment of Mr David Keith Lavarack as a director

AP01

Jun 02, 2014

Annual return made up to May 10, 2014 no member list

AR01

Jun 02, 2014

Termination of appointment of Amanda Doe as a director

TM01

Jun 02, 2014

Termination of appointment of Amanda Doe as a director

TM01

Feb 17, 2014

Registered office address changed from * Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH* on Feb 17, 2014

AD01

Jan 10, 2014

Appointment of Mrs Amanda Doe as a director

AP01

Jan 10, 2014

Appointment of Mrs Susan Laura Hickey as a director

AP01

View All Filings

Who are the officers of PEABODY SOUTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Sarah Louise Westminster Bridge Road SE1 7JB London 45	Aug 30, 2017		Secretary	Westminster Bridge Road SE1 7JB London 45						237361170001
AITKEN, Phillipa Anne Westminster Bridge Road SE1 7JB London 45	Aug 30, 2017		Director	Westminster Bridge Road SE1 7JB London 45		England	Australian	1952-4		179217580001
HARDY, David Michael Westminster Bridge Road SE1 7JB London 45	Aug 30, 2017		Director	Westminster Bridge Road SE1 7JB London 45		England	British	1957-12		106339430006
HICKEY, Susan Laura Westminster Bridge Road SE1 7JB London 45 England	Dec 30, 2013		Director	Westminster Bridge Road SE1 7JB London 45 England		United Kingdom	British	1963-1		183015290001
LAVARACK, David Keith Westminster Bridge Road SE1 7JB London 45	Jun 11, 2014		Director	Westminster Bridge Road SE1 7JB London 45		England	British	1959-10		103623820001
LOFT, Paul Beverley Westminster Bridge Road SE1 7JB London 45	Aug 30, 2017		Director	Westminster Bridge Road SE1 7JB London 45		England	British	1961-2		56489340004
PETERS, Ian Westminster Bridge Road SE1 7JB London 45	Aug 30, 2017		Director	Westminster Bridge Road SE1 7JB London 45		England	British	1958-10		234886960001
MCKELVEY, Penelope Westminster Bridge Road SE1 7JB London 45	May 22, 2015	Aug 30, 2017	Secretary	Westminster Bridge Road SE1 7JB London 45						199363420001
RICHARDS, Averyl Catherine 20 Elstree Gardens DA17 5DN Belvedere Kent	May 10, 2004	Jun 30, 2007	Secretary	20 Elstree Gardens DA17 5DN Belvedere Kent			British			74108560001
ROTHERY, Jane 6 Maidstone Road DA14 5HH Sidcup Heather Court Kent	Jul 09, 2009	May 22, 2015	Secretary	6 Maidstone Road DA14 5HH Sidcup Heather Court Kent			British			114674950002
VINER, Debbie Linda 30 Anvil Terrace DA2 7WR Bexley Kent	Jul 01, 2007	Jul 09, 2009	Secretary	30 Anvil Terrace DA2 7WR Bexley Kent			British			186920030002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 2004	May 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ANGOLE, Frederick Okao 6 Maidstone Road DA14 5HH Sidcup Heather Court Kent	May 10, 2004	Dec 18, 2013	Director	6 Maidstone Road DA14 5HH Sidcup Heather Court Kent		United Kingdom	British	1958-7		86639700001
CHALKLEY, Susan Catherine 117 Snoll Hatch Road East Peckham TN12 5EA Tonbridge Kent	May 10, 2004	Jun 13, 2007	Director	117 Snoll Hatch Road East Peckham TN12 5EA Tonbridge Kent		England	British	1957-7		116884210001
COTTER, Anthony Noel 6 Maidstone Road DA14 5HH Sidcup Heather Court Kent	May 10, 2004	Sep 30, 2013	Director	6 Maidstone Road DA14 5HH Sidcup Heather Court Kent		England	British	1954-12		83821030001
DALVI, Aman Ahmed Manor Road Leyton E10 7HN London 112	May 10, 2004	Jun 11, 2009	Director	Manor Road Leyton E10 7HN London 112		England	British	1957-5		51084730001
DEAN, Deryck Peter 8 Rosse Mews Blackheath SE3 0LP London	May 10, 2004	Jul 09, 2009	Director	8 Rosse Mews Blackheath SE3 0LP London			British	1937-9		98129100001
DOE, Amanda Westminster Bridge Road SE1 7JB London 45 England	Dec 30, 2013	Apr 25, 2014	Director	Westminster Bridge Road SE1 7JB London 45 England		England	British	1958-3		182265700001
VINER, Debbie Linda 6 Maidstone Road DA14 5HH Sidcup Heather Court Kent	Jul 01, 2007	Dec 17, 2013	Director	6 Maidstone Road DA14 5HH Sidcup Heather Court Kent		United Kingdom	British	1959-10		186920030002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 10, 2004	May 10, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 2004	May 10, 2004	Nominee Director	Church Street NW8 8EP London 26						900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PEABODY SOUTH EAST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0