Peabody Qed Thurrock Management Limited (reg no 04912144) is a private limited company legally formed on 2003-09-25 in England. This firm can be found at 2Nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. Peabody Qed Thurrock Management Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Peabody Qed Thurrock Management Limited
Number 04912144
Date of Incorporation: Thursday 25th September 2003
End of financial year: 31 December
Address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Richard H. (appointed on 21 October 2013). The Companies House lists 5 persons of significant control, namely: Restore Plc is located at 177-178 Tottenham Court Road, 1-9 Romford Road, W1T 7AF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ppf Real Estate Nominee 2 Ltd is located at 12 Dingwall Road, CR0 2NA Croydon. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ppf Real Estate Nominee 1 Ltd is located at Dingwall Road, CR0 2NA Croydon. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 70,197 61,134 74,729 41,733 65,542 43,511 87,935 112,115 134,254 149,118 155,961
Total Assets Less Current Liabilities 153 153 153 153 153 - 153 153 153 153 153
Number Shares Allotted - - - - 153 - - - - - -
Shareholder Funds 153 153 153 153 153 - - - - - -

People with significant control

Restore Plc
1 May 2018
Address 2nd Floor Butler House 177-178 Tottenham Court Road, 1-9 Romford Road, London, W1T 7AF, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05169780
Nature of control: 25-50% voting rights
25-50% shares
Ppf Real Estate Nominee 2 Ltd
26 September 2016
Address Rennaisance 12 Dingwall Road, Croydon, CR0 2NA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Regsiter Of Companies
Registration number 07994476
Nature of control: 25-50% voting rights
25-50% shares
Ppf Real Estate Nominee 1 Ltd
26 September 2016
Address Rennaisance Dingwall Road, Croydon, CR0 2NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 7994436
Nature of control: 25-50% voting rights
25-50% shares
Verulam London Limited
6 April 2016
Address 364-368 Cranbrook Road, Ilford, IG2 6HY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09169194
Nature of control: 25-50% voting rights
25-50% shares
Tnt Uk Limited
26 September 2016 - 1 May 2018
Address Tnt Express House Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number Tnt
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 8th, September 2023 | accounts
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