# Peachgrove Limited

## Details

- **Company number:** [01076846](https://find-and-update.company-information.service.gov.uk/company/01076846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1972
- **Registered office:** 68 GRAFTON WAY, LONDON, W1T 5DS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [GUBBAY, Paul](/person/6922155) - director at [Prime Commercial Properties Management (Holdings) Limited](/company/09731181)
- [GUBBAY, Paul](/person/6922155) - director at [Prime Commercial Properties (Kdl) Limited](/company/07744144)
- [GUBBAY, Paul](/person/6922155) - director at [Retail Property Ltd](/company/03833254)
- [GUBBAY, Paul](/person/6922155) - director at [Prime Commercial Properties PLC](/company/02156499)
- [GUBBAY, Paul](/person/6922155) - director at [Moveglade Limited](/company/01372363)
- [KHALASTCHI, Lesley](/person/6922175) - director at [Prime Commercial Properties (Kdl) Limited](/company/07744144)
- [KHALASTCHI, Lesley](/person/6922175) - director at [Prime Commercial Properties PLC](/company/02156499)
- [KHALASTCHI, Lesley](/person/6922175) - director at [Moveglade Limited](/company/01372363)
- [LANIADO, Susan Francis](/person/6922157) - director at [Laniado Ltd](/company/05864815)



## Registered address

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