PEACE & QUIET LIMITED

Profile PEACE & QUIET LIMITED

Actual on 01.04.2021
Company name
PEACE & QUIET LIMITED
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Company number
01577739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 1981
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
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PSC and Officers PEACE & QUIET LIMITED

Officers

(as of 19.09.2020)

HAMPSHIRE, James Justin
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
LAMBERT, Catherine Ann
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DULIEU, Nicola Joy
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Friday, 01 August 2008
Correspondence address: 13 Sycamore Way, Chelmsford, Essex, CM2 9LZ
Role: Secretary
SAMUEL, Nicolas Michael
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Friday, 01 August 2008
Correspondence address: Newbridge House, Kelston Road, Bath, BA1 3QH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAMUEL, Nicolas Michael
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Friday, 05 May 2006
Correspondence address: Newbridge House, Kelston Road, Bath, BA1 3QH
Role: Secretary
TROTMAN, Michael Patrick Mayo
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 05 May 2006
Correspondence address: 24 Stradella Road, London, SE24 9HA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Finance Director
Country of residence: England
KARIA, Rohitkumar Laxmidas
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Friday, 06 December 2002
Correspondence address: 32 Westleigh Gardens, Edgware, Middlesex, HA8 5RW
Role: Secretary
KARIA, Rohitkumar Laxmidas
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 06 December 2002
Correspondence address: 32 Westleigh Gardens, Edgware, Middlesex, HA8 5RW
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Accountant
LUSCOMBE, Simon
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Friday, 09 December 2016
Correspondence address: 72 Welbeck Street, London, W1G 0AY
Nationality: British
Role: Secretary
LUSCOMBE, Simon
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Friday, 09 December 2016
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILLIAMSON, Helen Alison
Status: Not active
Appointed on: Wednesday, 02 October 2013
Resigned on: Friday, 09 January 2015
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WOODHOUSE, Loraine
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Friday, 13 September 2013
Correspondence address: 72 Welbeck Street, London, W1G 0AY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
DULIEU, Nicola Joy
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Friday, 18 April 2014
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EASTEAL, Christopher James
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Friday, 22 October 2010
Correspondence address: Copt Hall Little Wigborough, Colchester, Essex, CO5 7RD
Role: Secretary
EASTEAL, Christopher James
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Friday, 22 October 2010
Correspondence address: Copt Hall, Little Wigborough, Colchester, Essex, CO5 7RD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: England
ANSELM, Aharon Ronnie
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Friday, 31 December 1993
Correspondence address: 45 Crooked Usage, Finchley, London, N3 3EU
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Solicitor
SAUNDERS, Philip James
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Friday, 31 December 1993
Correspondence address: 1 Vale Close, London, W9 1RR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SPEARING, Michael
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Friday, 31 December 2010
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Business Development Director
Country of residence: England
ANSELM, Aimie
Status: Not active
Appointed on: Thursday, 23 March 1995
Resigned on: Monday, 23 December 2002
Correspondence address: 18 Godfrey Street, London, SW3 3TA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
ANSELM, Kate
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Monday, 23 December 2002
Correspondence address: 8 West Ilsey, West Ilsey, Newbury, Berkshire, RG20 7AR
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
ANSELM, Marilyn
Status: Not active
Resigned on: Monday, 23 December 2002
Correspondence address: Eastley House, Wantage Road Brightwalton, Newbury, Berkshire, RG16 0DE
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Co Director
ANSELM, Yoram
Status: Not active
Resigned on: Monday, 23 December 2002
Correspondence address: Eastley House, Brightwalton, Newbury, Berkshire, RG16 0DE
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Co Director
KANE, Stephen
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Monday, 23 December 2002
Correspondence address: Waterstock House, Waterstock, Oxfordshire, OX33 1JT
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Surveyor
Country of residence: England
TANK, Mehul
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Saturday, 31 March 2018
Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FADEEVA, Anastasia
Status: Not active
Appointed on: Friday, 06 April 2018
Resigned on: Sunday, 01 December 2019
Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HENRY, Karl
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Thursday, 31 January 2008
Correspondence address: Flat 4 9 Hogarth Road, London, SW5 0QH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Designer
ANSELM, Marilyn
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: Eastley House, Wantage Road Brightwalton, Newbury, Berkshire, RG16 0DE
Role: Secretary
ANSELM, Aimie
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Tuesday, 20 November 2001
Correspondence address: 18 Godfrey Street, London, SW3 3TA
Role: Secretary
LUSTMAN, Margaret Eve
Status: Not active
Appointed on: Friday, 12 December 2014
Resigned on: Wednesday, 02 January 2019
Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
CORLETT, Anthony John Darcy
Status: Not active
Appointed on: Saturday, 24 September 1994
Resigned on: Wednesday, 15 October 1997
Correspondence address: Silton House, Silton, Gillingham, Dorset, SP8 5PR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Corporate Financier
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Person with significant control

(as of 01.04.2021)

Inhoco 2756 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Gate London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors