OpenCompanies

Peachgrove Limited

Company number
01076846
Status
Active
Type
Ltd
Incorporated
16 Oct 1972
Nature of business
Other letting and operating of own or leased real estate

Registered office

68 Grafton Way
London
W1T 5DS

Officers

NameRoleAppointedResigned
GUBBAY, Paul Director 8 Mar 2013
KHALASTCHI, Lesley Director 8 Mar 2013
LANIADO, Susan Francis Director 28 Oct 2011
LANIADO, Diane Director 21 Feb 2006

Control

NameNature of controlNotifiedCeased
Mr. Robert Gubbay Significant Influence Or Control 13 Jul 2016 4 Apr 2019
Mr. Robert Gubbay Significant Influence Or Control 6 Apr 2016 4 Apr 2019
Mr Henry Laniado Significant Influence Or Control 6 Apr 2016 26 Jul 2019
Mr Paul Gubbay Significant Influence Or Control 6 Apr 2016 26 Jul 2019
Mr Henry Laniado Significant Influence Or Control 13 Jul 2016 17 Jul 2023
Mr Paul Gubbay Significant Influence Or Control 13 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - -
30 Nov 2023 - - -
30 Nov 2022 - - -
30 Nov 2021 - - -
30 Nov 2020 - - -
30 Nov 2019 £5,727,015 £372,543 3
30 Nov 2018 £7,509,134 £292,324 -
30 Nov 2017 £8,025,996 £274,440 -
30 Nov 2016 - £197,950 -
30 Nov 2015 - £204,192 -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -
30 Nov 1987 - - -
30 Nov 1986 - - -
30 Nov 1985 - - -

Connections

Directors’ other companies

Registered address

401 companies are registered at this address - likely a registration agent.

Data