PEABODY QED THURROCK MANAGEMENT LIMITED
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON W1T 7AF- Active
- Private Limited Company
- Company No. 04912144
- Last Updated: 01 Mar 2024
Company Profile
PEABODY QED THURROCK MANAGEMENT LIMITED was incorporated on Thursday, September 25, 2003 as a Private Limited Company with registered address in LONDON. PEABODY QED THURROCK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | PEABODY QED THURROCK MANAGEMENT LIMITED |
|---|---|
| Company number | 04912144 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Restore Plc 177-178 Tottenham Court Road, W1T 7AF |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ppf Real Estate Nominee 2 Ltd 12 Dingwall Road, CR0 2NA |
Dates: Monday, September 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ppf Real Estate Nominee 1 Ltd Dingwall Road, CR0 2NA |
Dates: Monday, September 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tnt Uk Limited Holly Lane, CV9 2RY |
Dates: Monday, September 26, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Verulam London Limited Cranbrook Road, IG2 6HY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEABODY QED THURROCK MANAGEMENT LIMITED | 25 Sep 2003 |