Company information:
Peabody Land Limited (No: 04032536)
Address: 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Status: Active
Incorporated: 07-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PHILLIPA ANNE AITKEN ( DOB: Apr-1952 From: Jun-2017 )
Current Director: HARI SOTHINATHAN ( DOB: Jun-1982 From: Mar-2023 )
Current Secretary: KATIE ANNE PROWSE ( From: Dec-2023 )
Resigned Director: STEPHEN ERIC BURNS ( DOB: Feb-1963 From: May-2015 To: Oct-2016 )
Resigned Director: JENNIFER DALY ( DOB: Apr-1970 From: May-2015 To: Jun-2022 )
Resigned Director: PHILIP MICHAEL DAY ( DOB: Mar-1974 From: Nov-2009 To: Feb-2010 )
Resigned Director: MARK DAVIES DICKINSON ( DOB: Mar-1968 From: May-2019 To: Feb-2020 )
Resigned Director: MARK DAVIES DICKINSON ( DOB: Mar-1968 From: May-2019 To: Feb-2020 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: Feb-2006 To: Jan-2009 )
Resigned Director: CLAUDETTE ANITA FORBES ( DOB: Sep-1963 From: Mar-2009 To: Nov-2011 )
Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Mar-2004 To: Dec-2005 )
Resigned Director: PAUL JOSEPH HARBARD ( DOB: May-1951 From: Jul-2000 To: Nov-2002 )
Resigned Director: TERENCE HARTWELL ( DOB: Sep-1956 From: Sep-2022 To: Mar-2023 )
Resigned Director: SUSAN LAURA HICKEY ( DOB: Jan-1963 From: Feb-2010 To: Jun-2017 )
Resigned Director: STEPHEN HOWLETT ( DOB: Nov-1951 From: Oct-2016 To: Jun-2017 )
Resigned Director: EAMONN HUGHES ( DOB: Apr-1983 From: Jun-2022 To: Mar-2023 )
Resigned Director: RICHARD JOHN MCCARTHY ( DOB: Apr-1958 From: Jul-2000 To: Oct-2003 )
Resigned Director: ELIZABETH ANN PEACE ( DOB: Dec-1952 From: Jan-2010 To: Jun-2017 )
Resigned Director: DANIEL NORTON IDRIS PEARCE ( DOB: Nov-1933 From: Mar-2004 To: Feb-2006 )
Resigned Director: IAN PETERS ( DOB: Oct-1958 From: Jun-2017 To: Feb-2020 )
Resigned Director: CAROLINE BARBARA NELSON PICKERING ( DOB: Jun-1935 From: Oct-2003 To: Mar-2004 )
Resigned Director: DICKON HUGH WHEELWRIGHT ROBINSON ( DOB: Dec-1945 From: Jul-2000 To: Nov-2004 )
Resigned Director: CATHERINE ANN SHAW ( DOB: Mar-1972 From: Jun-2017 To: Feb-2020 )
Resigned Director: CATRIONA SIMONS ( DOB: Aug-1970 From: Jul-2002 To: Nov-2009 )
Resigned Director: CHRISTOPHER STICKLAND ( From: Mar-2004 To: Dec-2009 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: May-2015 To: Jun-2021 )
Resigned Secretary: CLAIRE ALEXANDRA BEAN ( DOB: Jul-1966 From: Feb-2004 To: Dec-2004 )
Resigned Secretary: RONNIE CLAWSON ( DOB: Feb-1962 From: Nov-2003 To: Jan-2004 )
Resigned Secretary: HOWARD FRANCIS DOE ( DOB: Oct-1943 From: Jul-2000 To: Oct-2003 )
Resigned Secretary: DEREK ANTHONY GERMON ( From: Sep-2011 To: Jan-2012 )
Resigned Secretary: JULIE GLASS ( From: Jul-2010 To: Jun-2011 )
Resigned Secretary: SUSAN LAURA HICKEY ( From: Mar-2010 To: Jul-2010 )
Resigned Secretary: SUSAN LAURA HICKEY ( From: Jun-2011 To: Sep-2011 )
Resigned Secretary: SUSAN LAURA HICKEY ( From: Jan-2012 To: Aug-2016 )
Resigned Secretary: GRAHAM LAWRENCE ( From: Apr-2005 To: Mar-2010 )
Resigned Secretary: PENELOPE MCKELVEY ( From: Aug-2016 To: Oct-2022 )
Resigned Secretary: ARGIRI PAPATHOS ( From: Jun-2023 To: Dec-2023 )
Resigned Secretary: RICHARD MICHAEL REGER ( DOB: Sep-1965 From: Dec-2004 To: Apr-2005 )
Persons of Significant Control:
The Governors Of The Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)