PEONY LEASING LIMITED

Address:
1 More London Place, London, SE1 2AF

PEONY LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04442275. The registration start date is May 20, 2002. The current status is Liquidation.

Company Overview

Company Number 04442275
Company Name PEONY LEASING LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2002-05-20
Account Category FULL
Account Ref Day 29
Account Ref Month 6
Accounts Due Date 2018-06-15
Accounts Last Update 2015-12-31
Returns Due Date 2017-06-17
Returns Last Update 2016-05-20
Confirmation Statement Due Date 2018-06-03
Confirmation Statement Last Update 2017-05-20
Mortgage Charges 8
Mortgage Satisfied 8
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LLOYDS SECRETARIES LIMITED Secretary (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
20 December 2016		 /
DOWSETT, Colin Graham Director (Active) 33 Old Broad Street, London, England, England, EC2N 1HZ July 1964 /
8 July 2010		 British /
England		 Chartered Accountant
FOX, Gerard Ashley Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ June 1963 /
29 May 2013		 British /
United Kingdom		 Banker
KEMP, Andrew John Director (Active) 4th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS August 1970 /
9 January 2017		 British /
United Kingdom		 Director
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
30 September 2005		 /
JOHNSON, Michelle Antoinette Angela Secretary (Resigned) 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN /
3 September 2013		 /
LODGE, Matthew Sebastian Secretary (Resigned) Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF /
28 May 2002		 /
AITKEN, Joe Director (Resigned) 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR May 1951 /
5 November 2007		 British /
 Banker
COOKE, Timothy John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1959 /
18 May 2012		 British /
England		 Director
CUMMING, Andrew John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1954 /
8 July 2010		 British /
United Kingdom		 Director
GLASSCOE, Keith Roderick Director (Resigned) 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ May 1962 /
5 November 2007		 British /
 Banker
GLEDHILL, Simon Christopher Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ December 1965 /
8 July 2010		 British /
United Kingdom		 Bank Manager
ISAACS, Robin Alexander Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1955 /
18 May 2012		 British /
United Kingdom		 Director
JUKES, Anthony Wilfrid Director (Resigned) Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA April 1943 /
28 May 2002		 British /
 Company Director
LIVINGSTON, Stewart Fraser Director (Resigned) 86 Murrayfield Gardens, Edinburgh, EH12 6DQ October 1964 /
21 February 2006		 British /
 Banker
MORRISSEY, John Michael Director (Resigned) 66 Selborne Road, Southgate, London, N14 7DG April 1961 /
18 November 2003		 British /
England		 Chartered Accountant
PETERS, Stephen John Director (Resigned) Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB August 1953 /
5 November 2007		 British /
 Banker
PETERS, Stephen John Director (Resigned) Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB August 1953 /
28 May 2002		 British /
 Financial Controller
RICHARDS, Ceri Director (Resigned) Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB December 1958 /
5 November 2007		 British /
 Accountant
SHARP, Yvonne Easton Director (Resigned) New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN February 1972 /
5 November 2007		 British /
United Kingdom		 Accountant
SHINDLER, David Lawrence Director (Resigned) 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN October 1958 /
5 November 2007		 British /
 Chartered Accountant
SMALLWOOD, James Douglas Mortimer Director (Resigned) 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ June 1955 /
28 May 2002		 British /
England		 Managing Director
TOWN, Lindsay John Director (Resigned) 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB August 1954 /
28 May 2002		 British /
England		 Managing Director
VELDHUIZEN, Lambertus Hendrik Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ January 1967 /
8 July 2010		 Dutch /
United Kingdom		 Head Of Ship Finance
WILLIAMS, Richard Owen Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ October 1959 /
14 November 2011		 British /
England		 Head Of Leasing Structured Finance
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
20 May 2002		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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