Company information:
Peabody Qed Thurrock Management Limited (No: 04912144)
Address: 2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF, ENGLAND
Status: Active
Incorporated: 25-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MATTHEW ALCRAFT ( DOB: Nov-1979 From: Sep-2021 )
Current Director: RICHARD LEE HART ( DOB: Aug-1980 From: Oct-2013 )
Current Director: RICHARD LEE HART ( DOB: Aug-1980 From: Oct-2013 )
Resigned Director: MATTHEW ALCRAFT ( DOB: Nov-1979 From: Sep-2021 To: Sep-2023 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Aug-2019 To: Mar-2020 )
Resigned Director: JUSTIN NEIL CLARKE ( DOB: Dec-1976 From: Nov-2017 To: May-2018 )
Resigned Director: ADAM COUNCELL ( DOB: Jun-1978 From: May-2018 To: Aug-2019 )
Resigned Director: GARY JOHN DIENST ( DOB: Oct-1959 From: Sep-2003 To: Sep-2007 )
Resigned Director: SIMON RICHARD WILLIAM HARPER ( From: Nov-2013 To: Nov-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: STEPHEN DOUGLAS JONES ( DOB: Jan-1955 From: Jun-2012 To: Mar-2013 )
Resigned Director: ROGER SIMON MONTAUT ( DOB: Jun-1969 From: Aug-2008 To: Jun-2012 )
Resigned Director: JEREMIAH WILLIAM O'CONNOR ( DOB: Feb-1942 From: Sep-2003 To: Aug-2008 )
Resigned Director: THOMAS EDWARD QUINN ( DOB: Feb-1952 From: Sep-2003 To: Aug-2008 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Mar-2020 To: Sep-2021 )
Resigned Director: KASHIF ZAHID SHEIKH ( DOB: Dec-1971 From: Mar-2013 To: Oct-2013 )
Resigned Secretary: GARY JOHN DIENST ( DOB: Oct-1959 From: Sep-2003 To: Sep-2007 )
Resigned Secretary: MICHAEL DAVID LAWSON ( DOB: Aug-1951 From: Nov-2008 To: Aug-2016 )
Resigned Secretary: NATINA ROTOLO ( DOB: Jul-1969 From: Sep-2007 To: Aug-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: TIMOTHY SCOTT WHITE ( DOB: Jan-1967 From: Aug-2008 To: Nov-2008 )
Persons of Significant Control:
Restore Plc, 2nd Floor Butler House 177-178 Tottenham Court Road, London, W1T 7AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-01)
Ppf Real Estate Nominee 1 Ltd, Rennaisance 12 Dingwall Road, Croydon, CR0 2NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-26)
Tnt Uk Limited, Rennaisance 12 Dingwall Road, Croydon, CR0 2NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-26, Ceased: 2018-05-01)
Ppf Real Estate Nominee 2 Ltd, Rennaisance 12 Dingwall Road, Croydon, CR0 2NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-26)
Verulam London Limited, 364-368 Cranbrook Road, Ilford, IG2 6HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 65,542 | -43,511 | 87,935 | 112,115 | 134,254 | 149,118 | 155,961 | 193,430 | 190,703 | 65542.0,-43511.0,87935.0,112115.0,134254.0,149118.0,155961.0,193430.0,190703.0 |
| Net current assets (liabilities) | 153 | -3,025 | 153 | 153 | 153 | 153 | 153 | 153 | 153 | 153.0,-3025.0,153.0,153.0,153.0,153.0,153.0,153.0,153.0 |
| Net assets (liabilities) | 153 | -153 | 153 | 153 | 153 | 153.0,-153.0,0.0,0.0,0.0,0.0,153.0,153.0,153.0 | ||||
| Equity / share capital and reserves | 153 | 153 | 153 | 153 | 153 | 153 | 153 | 153 | 153 | 153.0,153.0,153.0,153.0,153.0,153.0,153.0,153.0,153.0 |