Peachgrove Limited
01076846
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 28/10/2011
HOUSEWIFE
BRITISH · ENGLAND · Age 81
Also on 6 other boards
director · Since 08/03/2013
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 66
Also on 19 other boards
Former
director · Resigned 11/09/1991
director · Resigned 11/09/1991
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
director · Resigned 17/07/1992
secretary · Resigned 01/01/2002
director · Resigned 17/06/2003
director · Resigned 12/04/2006
director · Resigned 17/11/2010
director · Resigned 28/10/2011
director · Resigned 08/03/2013
director · Resigned 08/03/2013
secretary · Resigned 26/11/2014
secretary · Resigned 10/04/2017
secretary · Resigned 28/02/2021
secretary · Resigned 30/06/2025
Persons with Significant Control
Mr Paul Gubbay
British · England · Age 64
68 Grafton Way, London, W1T 5DS
Notified 13/07/2016
Former PSCs
Mr. Robert Gubbay
Ceased 04/04/2019
Mr Henry Laniado
Ceased 26/07/2019
Mr Paul Gubbay
Ceased 26/07/2019
Mr. Robert Gubbay
Ceased 04/04/2019
Mr Henry Laniado
Ceased 17/07/2023
Change History
Active
Private Limited Company
68 GRAFTON WAY
LONDON