Company Information for

PEACHGROVE LIMITED

7 PRAED STREET, LONDON, W2 1NJ,

Company Registration Number

01076846

Private Limited Company

Active

About Peachgrove Ltd

PEACHGROVE LIMITED was founded on 1972-10-16 and has its registered office in London. The organisation's status is listed as "Active". Peachgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PEACHGROVE LIMITED
Legal Registered Office
7 PRAED STREET
LONDON
W2 1NJ
Other companies in W2

Filing Information

Company Number01076846
Date formed1972-10-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 21:19:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barbara Waker Company Secretary 2017-04-10
Paul Gubbay Director LAWYER 2013-03-08 UNITED KINGDOM
Lesley Khalastchi Director HOUSEWIFE 2013-03-08 ENGLAND
Diane Laniado Director DIRECTOR 2006-02-21 UNITED KINGDOM
Susan Francis Laniado Director HOUSEWIFE 2011-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Gubbay Company Secretary 2014-11-26 2017-04-10
Terry Lim Company Secretary 2002-01-01 2014-11-26
Edith Gubbay Director 2006-02-21 2013-03-08
Robert Gubbay Director 1991-07-13 2013-03-08
Beverley Regina Laniado Director 2010-11-22 2011-10-28
Henry Laniado Director 1991-07-13 2010-11-17
Terry Lim Director 2006-02-22 2006-04-12
Paul Gubbay Director 2001-02-02 2003-06-17
Edith Gubbay Company Secretary 1991-07-13 2002-01-01
Claude Gubbay Director 1991-07-13 1992-07-17
Edith Gubbay Director 1991-07-13 1992-07-17
Jeffrey Gubbay Director 1991-07-13 1992-07-17
Paul Gubbay Director 1991-07-13 1992-07-17
Beverley Regina Laniado Director 1991-07-13 1992-07-17
Harriett Laniado Director 1991-07-13 1992-07-17
Joseph Laniado Director 1991-07-13 1992-07-17
Matthew Laniado Director 1991-07-13 1992-07-17
Natalie Laniado Director 1991-07-13 1992-07-17
Peter Laniado Director 1991-07-13 1992-07-17
Sophie Laniado Director 1991-07-13 1992-07-17
Anthony Khalastchi Director 1991-07-13 1991-09-11
Lesley Khalastchi Director 1991-07-13 1991-09-11

Related Directorships for Paul Gubbay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gubbay PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Active
Paul Gubbay PRISTA HOLDING S.A.Director 2016-09-14 CURRENT 2016-08-24 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES (KDL) LIMITEDDirector 2016-04-05 CURRENT 2011-08-17 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
Paul Gubbay HOME & KITCHEN LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active
Paul Gubbay CARILLON PROPERTIES LIMITEDDirector 2015-02-10 CURRENT 2015-02-10 Liquidation
Paul Gubbay RETAIL PROPERTY LTDDirector 2013-08-21 CURRENT 1999-08-31 Active
Paul Gubbay RUTHMERE PROPERTIES LIMITEDDirector 2013-04-01 CURRENT 1970-10-09 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITEDDirector 2013-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
Paul Gubbay LONGBELL LIMITEDDirector 2013-02-26 CURRENT 1996-10-24 Active
Paul Gubbay ST VINCENT ESTATES LIMITEDDirector 2013-01-04 CURRENT 2013-01-04 Active
Paul Gubbay HABAG INVESTMENTS CORP.Director 2012-05-04 CURRENT 2012-03-27 Active
Paul Gubbay MOONTRACE LTD.Director 2010-11-26 CURRENT 2010-11-26 Active
Paul Gubbay XBUILD LIMITEDDirector 2010-07-19 CURRENT 1990-10-10 Active
Paul Gubbay TEDBELL LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Active
Paul Gubbay FRANBAY LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
Paul Gubbay JOANBRIDGE LTD.Director 2009-01-13 CURRENT 2009-01-13 Active
Paul Gubbay PEAKSHARE LTD.Director 2009-01-13 CURRENT 2009-01-13 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITEDDirector 2007-04-02 CURRENT 1997-12-23 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITEDDirector 2006-12-11 CURRENT 2006-10-26 Active
Paul Gubbay CRESTFORM (HOLDINGS) LIMITEDDirector 2006-12-11 CURRENT 2006-10-26 Active
Paul Gubbay CRESTFORM (EU) LIMITEDDirector 2006-01-23 CURRENT 2006-01-20 Active
Paul Gubbay PRIME COMMERCIAL PROPERTIES PLCDirector 2002-08-07 CURRENT 1987-08-24 Active
Paul Gubbay MOVEGLADE LIMITEDDirector 2001-02-02 CURRENT 1978-06-08 Active

Related Directorships for Lesley Khalastchi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Khalastchi RUTHMERE PROPERTIES LIMITEDDirector 2013-04-01 CURRENT 1970-10-09 Active
Lesley Khalastchi PRIME COMMERCIAL PROPERTIES PLCDirector 2013-02-28 CURRENT 1987-08-24 Active
Lesley Khalastchi LONGBELL LIMITEDDirector 2009-09-04 CURRENT 1996-10-24 Active
Lesley Khalastchi MOVEGLADE LIMITEDDirector 2005-12-13 CURRENT 1978-06-08 Active

Related Directorships for Susan Francis Laniado

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Francis Laniado LANIADO LTDDirector 2006-07-04 CURRENT 2006-07-03 Active
Susan Francis Laniado CEDARDALE LTDDirector 1998-02-05 CURRENT 1998-01-29 Liquidation
Susan Francis Laniado TIPKIT LIMITEDDirector 1997-09-29 CURRENT 1997-09-11 Active
Susan Francis Laniado COUNTRYFELL LIMITEDDirector 1996-12-05 CURRENT 1996-11-28 Active