Peachgrove Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedPG
Mr Paul GubbayIndividual
Significant influence or control
Notified 2016-07-13 · No cessation recorded
Source record 98035774Show 5 ceased records
RG
Mr. Robert GubbayIndividual
Significant influence or control
Notified 2016-07-13 · Ceased 2019-04-04
Source record 98035777HL
Mr Henry LaniadoIndividual
Significant influence or control
Notified 2016-07-13 · Ceased 2023-07-17
Source record 98035778HL
Mr Henry LaniadoIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-26
Source record 94268794PG
Mr Paul GubbayIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-26
Source record 94294075RG
Mr. Robert GubbayIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-04
Source record 96567063People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalDL
Diane LaniadoCurrent director
Appointed 2006-02-21 · 20 yrs · Director
Show 24 historical appointments
SZ
Sri ZainuddinResigned secretary
Resigned 2021-03-01 · 4 yrs
BW
Barbara WakerResigned secretary
Resigned 2017-04-10 · 3 yrs
JG
Joseph GubbayResigned secretary
Resigned 2014-11-26 · 2 yrs
BL
Beverley LaniadoResigned director
Resigned 2010-11-22 · Director
TL
Resigned 2006-02-22 · Director
EG
Resigned 2006-02-21 · 7 yrs · Director
PG
Paul GubbayResigned director
Resigned 2001-02-02 · 2 yrs · Solicitor
LK
Lesley KhalastchiResigned director
Resigned 1991-07-13 · Estate Agent
AK
Anthony KhalastchiResigned director
Resigned 1991-07-13 · Property Consultant
SL
Sophie LaniadoResigned director
Resigned 1991-07-13 · 1 yr
HL
Harriett LaniadoResigned director
Resigned 1991-07-13 · 1 yr · Student
NL
Natalie LaniadoResigned director
Resigned 1991-07-13 · 1 yr · Student
ML
Matthew LaniadoResigned director
Resigned 1991-07-13 · 1 yr · Student
PL
Peter LaniadoResigned director
Resigned 1991-07-13 · 1 yr · Student
RG
Robert GubbayResigned director
Resigned 1991-07-13 · 21 yrs · Director
JL
Joseph LaniadoResigned director
Resigned 1991-07-13 · 1 yr · Student
CG
Claude GubbayResigned director
Resigned 1991-07-13 · 1 yr · Art Dealer
JG
Jeffrey GubbayResigned director
Resigned 1991-07-13 · 1 yr · Art Dealer
HL
Henry LaniadoResigned director
Resigned 1991-07-13 · 19 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 74
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active