GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 13/01/2012 and has the registered number: 07909672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

LEVEL 9 6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ROBINSON Feb 1970 British Director 2024-05-08 CURRENT
DENISE ROSE ANNA SCOTT-MCDONALD Jun 1966 British Director 2014-06-11 CURRENT
MR MARK TENCH Jul 1966 British Director 2023-04-25 CURRENT
MR STEVEN JOHN YEWMAN Jan 1970 United Kingdom Director 2023-04-28 CURRENT
MR SIMON POWELL May 1972 British Director 2013-02-01 CURRENT
TRACY NEMBHARD Apr 1969 British Director 2021-10-19 CURRENT
SAMMY SEAN LEE Jul 1958 Chinese Director 2012-07-27 CURRENT
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2013-12-20 CURRENT
MR THOMAS CHARLES DAVID WARD Aug 1952 British Director 2013-01-01 UNTIL 2013-11-22 RESIGNED
THANALAKSHMI JANANDRAN Secretary 2012-01-13 UNTIL 2012-07-27 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2013-11-22 RESIGNED
MRS MICHELLE ANN MARTIN Jun 1975 British Director 2017-12-05 UNTIL 2019-11-26 RESIGNED
MR ANDREW NICHOLAS CENWULF STOREY Jun 1957 British Director 2012-01-13 UNTIL 2012-07-27 RESIGNED
MR JAMES MICHAEL EDWARD SAUNDERS May 1966 British Director 2012-03-26 UNTIL 2013-11-22 RESIGNED
MR ANDREW ROSS Jun 1966 British Director 2019-11-26 UNTIL 2023-04-28 RESIGNED
GAVIN LEE RODGERS Jan 1967 British Director 2019-11-26 UNTIL 2020-10-01 RESIGNED
MR ROBERT THOMAS JONATHAN RANN Jan 1964 British Director 2013-12-20 UNTIL 2024-04-26 RESIGNED
MR RICHARD QUIBELL May 1954 United Kingdom Director 2013-02-27 UNTIL 2016-06-17 RESIGNED
MR SIMON POWELL May 1972 British Director 2012-03-26 UNTIL 2012-07-27 RESIGNED
MR BAMDELE OLAWUNMI Apr 1968 British Director 2016-06-17 UNTIL 2017-07-03 RESIGNED
MRS MICHELLE ANN MARTIN Jun 1975 British Director 2013-02-01 UNTIL 2014-03-05 RESIGNED
BARBARA MARSH Nov 1975 Irish Director 2020-10-01 UNTIL 2021-07-30 RESIGNED
BARBARA MARSH Nov 1975 Irish Director 2014-03-05 UNTIL 2016-06-17 RESIGNED
KARL DANIEL HEININGER May 1961 American Director 2012-07-27 UNTIL 2019-11-26 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2012-03-01 UNTIL 2012-07-27 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Director 2012-03-26 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Dragon Infrastructure Limited 2016-04-06 London   Voting rights 25 to 50 percent
Knight Dragon Developments Limited 2016-04-06 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GMV MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BIG BOX GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (AXIS PARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (BUSH TRADING ESTATE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (EQUITON) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GLA LAND AND PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
STRATFORD EAST LONDON DEVELOPMENTS LIMITED STRATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COLIBRI CONSULTANTS LTD LONDON ENGLAND Active DORMANT 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
GREENWICH_PENINSULA_ESTAT - Accounts 2023-12-12 24-03-2023 £634,332 Cash
GREENWICH_PENINSULA_ESTAT - Accounts 2020-10-31 24-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT DRAGON DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
KNIGHT DRAGON INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KNIGHT DRAGON INFRASTRUCTURE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON HEIGHTS INTERNATIONAL LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
KNIGHT DRAGON (N0205) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
KNIGHT DRAGON M0114B LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KNIGHT DRAGON M0115 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
KNIGHT DRAGON M0104 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LOKA ENERGY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LE REGENT BRASSERIE LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management