O'Connor Peabody Global Services (UK) Limited

Company Name	O'Connor Peabody Global Services (UK) Limited
Directors	William O'Connor and Frank Nuccio
Company Status	Active
Company Number	03688938
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Previous Name	Fieldorder Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Natina Rotolo
Nationality	American
Status	Current
Appointed	04 September 2007(8 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Treasurer
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Mr William O'Connor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	07 August 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Mr Frank Nuccio
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(20 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Director Name	Jeremiah William O'Connor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 8 months (resigned 08 October 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	293 Pondfield Road Ny 10708 Bronxville United States

Director Name	Mr Glenn John Rufrano
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2000)
Role	Executive
Country of Residence	United States
Correspondence Address	3112 Shore Road Ny 11710 Bellmore United States

Director Name	Thomas Edward Quinn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 11 months (resigned 18 December 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	Solar House 1-9 Romford Road London E15 4RG

Secretary Name	Gary John Dienst
Nationality	American
Status	Resigned
Appointed	18 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 7 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	67 Lambert Ridge Cross River New York 10518 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.paoconnor.com

Location

Registered Address	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	O'connor Peabody Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£103,992
Current Liabilities	£259,004

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	26 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

24 January 2021	Micro company accounts made up to 31 December 2019 (4 pages)
27 December 2020	Current accounting period shortened from 27 December 2019 to 26 December 2019 (1 page)
16 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 December 2019	Current accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
18 December 2019	Termination of appointment of Thomas Edward Quinn as a director on 18 December 2019 (1 page)
18 December 2019	Appointment of Mr Frank Nuccio as a director on 18 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
27 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
4 January 2019	Confirmation statement made on 14 December 2018 with updates (4 pages)
6 December 2018	Micro company accounts made up to 31 December 2017 (3 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
27 February 2017	Director's details changed for Thomas Edward Quinn on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Thomas Edward Quinn on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr William O'connor on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr William O'connor on 27 February 2017 (2 pages)
27 January 2017	Director's details changed for Mr William O'connor on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr William O'connor on 27 January 2017 (2 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Appointment of Mr William O'connor as a director on 7 August 2013 (2 pages)
6 January 2015	Appointment of Mr William O'connor as a director on 7 August 2013 (2 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Appointment of Mr William O'connor as a director on 7 August 2013 (2 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
31 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
31 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (3 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (3 pages)
19 June 2013	Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
6 March 2012	Accounts made up to 31 December 2011 (13 pages)
6 March 2012	Accounts made up to 31 December 2011 (13 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
17 March 2011	Accounts made up to 31 December 2010 (13 pages)
17 March 2011	Accounts made up to 31 December 2010 (13 pages)
31 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Secretary's details changed for Natina Rotolo on 24 December 2010 (1 page)
31 December 2010	Director's details changed for Thomas Edward Quinn on 24 December 2010 (2 pages)
31 December 2010	Termination of appointment of Jeremiah O'connor as a director (1 page)
31 December 2010	Director's details changed for Thomas Edward Quinn on 24 December 2010 (2 pages)
31 December 2010	Termination of appointment of Jeremiah O'connor as a director (1 page)
31 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Secretary's details changed for Natina Rotolo on 24 December 2010 (1 page)
1 April 2010	Accounts made up to 31 December 2009 (14 pages)
1 April 2010	Accounts made up to 31 December 2009 (14 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Jeremiah William O'connor on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Thomas Edward Quinn on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jeremiah William O'connor on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Thomas Edward Quinn on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Thomas Edward Quinn on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jeremiah William O'connor on 1 October 2009 (2 pages)
3 June 2009	Accounts made up to 31 December 2008 (13 pages)
3 June 2009	Accounts made up to 31 December 2008 (13 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
3 October 2008	Accounts made up to 31 December 2007 (17 pages)
3 October 2008	Accounts made up to 31 December 2007 (17 pages)
16 January 2008	Return made up to 24/12/07; full list of members (2 pages)
16 January 2008	Return made up to 24/12/07; full list of members (2 pages)
17 October 2007	New secretary appointed (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
21 September 2007	Accounts made up to 31 December 2006 (15 pages)
21 September 2007	Accounts made up to 31 December 2006 (15 pages)
2 January 2007	Return made up to 24/12/06; full list of members (2 pages)
2 January 2007	Return made up to 24/12/06; full list of members (2 pages)
9 May 2006	Accounts made up to 31 December 2005 (18 pages)
9 May 2006	Accounts made up to 31 December 2005 (18 pages)
8 February 2006	Auditor's resignation (1 page)
8 February 2006	Auditor's resignation (1 page)
4 January 2006	Return made up to 24/12/05; full list of members (2 pages)
4 January 2006	Return made up to 24/12/05; full list of members (2 pages)
8 November 2005	Accounts made up to 31 December 2004 (17 pages)
8 November 2005	Accounts made up to 31 December 2004 (17 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 1 hans street london SW1X 0JD (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 1 hans street london SW1X 0JD (1 page)
7 January 2005	Return made up to 24/12/04; full list of members (7 pages)
7 January 2005	Return made up to 24/12/04; full list of members (7 pages)
29 October 2004	Accounts made up to 31 December 2003 (13 pages)
29 October 2004	Accounts made up to 31 December 2003 (13 pages)
5 January 2004	Return made up to 24/12/03; full list of members (7 pages)
5 January 2004	Return made up to 24/12/03; full list of members (7 pages)
27 May 2003	Accounts made up to 31 December 2002 (12 pages)
27 May 2003	Accounts made up to 31 December 2002 (12 pages)
3 February 2003	Return made up to 24/12/02; full list of members (7 pages)
3 February 2003	Return made up to 24/12/02; full list of members (7 pages)
8 August 2002	Accounts made up to 31 December 2001 (12 pages)
8 August 2002	Accounts made up to 31 December 2001 (12 pages)
10 January 2002	Return made up to 24/12/01; full list of members (6 pages)
10 January 2002	Return made up to 24/12/01; full list of members (6 pages)
13 September 2001	Registered office changed on 13/09/01 from: jp morgan 60 victoria embankment london EC4Y 0JP (1 page)
13 September 2001	Registered office changed on 13/09/01 from: jp morgan 60 victoria embankment london EC4Y 0JP (1 page)
29 August 2001	Accounts made up to 31 December 2000 (11 pages)
29 August 2001	Accounts made up to 31 December 2000 (11 pages)
30 January 2001	Return made up to 24/12/00; full list of members (7 pages)
30 January 2001	Return made up to 24/12/00; full list of members (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
19 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 1999	Company name changed fieldorder LIMITED\certificate issued on 24/02/99 (2 pages)
23 February 1999	Company name changed fieldorder LIMITED\certificate issued on 24/02/99 (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
24 December 1998	Incorporation (13 pages)
24 December 1998	Incorporation (13 pages)

O'Connor Peabody Global Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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