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 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
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 |
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 |