This company is commonly known as Greenwich Peninsula Estate Management Company Limited. The company was founded 12 years ago and was given the registration number 07909672. The firm's registered office is in LONDON. You can find them at Level 9 6 Mitre Passage, Greenwich Peninsula, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED |
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Company Number | : | 07909672 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2012 |
End of financial year | : | 24 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 20 December 2013 | Active |
19th, Floor Tern Centre, Tower 1 237 Queens Road, Central Hong Kong, China, | Director | 27 July 2012 | Active |
29 To 35, West Ham Lane, Stratford, England, E15 4PH | Director | 19 October 2021 | Active |
City Hall, The Queen's Walk, London, United Kingdom, SE1 2AA | Director | 01 February 2013 | Active |
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 20 December 2013 | Active |
Town Hall, Wellington Street, Woolwich, London, England, Uk, SE18 6PW | Director | 11 June 2014 | Active |
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 25 April 2023 | Active |
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 28 April 2023 | Active |
20, Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF | Secretary | 13 January 2012 | Active |
16, Grosvenor Street, London, England, WIK 4QF | Secretary | 01 January 2013 | Active |
16, Grosvenor Street, London, United Kingdom, W1K 4QF | Director | 26 March 2012 | Active |
16, Grosvenor Street, London, United Kingdom, W1K 4QF | Director | 01 March 2012 | Active |
1300, 19th Street Nw, Suite 401 20036, Washington, United States, | Director | 27 July 2012 | Active |
Cray House, 3 Maidstone Road, Sidcup, England, DA14 5HU | Director | 01 October 2020 | Active |
Cray House 3, Maidstone Road, Sidcup, Uk, DA14 5HU | Director | 05 March 2014 | Active |
3, Cray House, Maidstone Road, Sidcup, England, DA14 5HU | Director | 05 December 2017 | Active |
Cray House, 3 Maidstone Road, Sidcup, United Kingdom, DA14 5HU | Director | 01 February 2013 | Active |
Cray House, Maidstone Road, Sidcup, Uk, DA14 5HU | Director | 17 June 2016 | Active |
16, Grosvenor Street, London, United Kingdom, W1K 4QF | Director | 26 March 2012 | Active |
London Borough Of Greenwich, C/O Member Support, Town Hall, Wellington Street, London, United Kingdom, SE18 6PW | Director | 27 February 2013 | Active |
3, Maidstone Road, Sidcup, England, DA14 5HU | Director | 26 November 2019 | Active |
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 26 November 2019 | Active |
16, Grosvenor Street, London, United Kingdom, W1K 4QF | Director | 26 March 2012 | Active |
20, Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF | Director | 13 January 2012 | Active |
16, Grosvenor Street, London, England, WIK 4QF | Director | 01 January 2013 | Active |
Knight Dragon Infrastructure Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 9, 6 Mitre Passage, London, England, SE10 0ER |
Nature of control | : |
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Knight Dragon Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 9, 6 Mitre Passage, London, England, SE10 0ER |
Nature of control | : |
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Date | Category | Description | |
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2024-05-02 | Officers | Termination director company with name termination date. | Download |
2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-18 | Resolution | Resolution. | Download |
2023-05-18 | Incorporation | Memorandum articles. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-05 | Officers | Change person director company with change date. | Download |
2023-05-05 | Officers | Change person director company with change date. | Download |
2023-04-28 | Officers | Appoint person director company with name date. | Download |
2023-04-28 | Officers | Termination director company with name termination date. | Download |
2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Officers | Appoint person director company with name date. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Officers | Termination director company with name termination date. | Download |
2021-02-09 | Officers | Change person director company with change date. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Officers | Appoint person director company with name date. | Download |
2020-10-05 | Officers | Termination director company with name termination date. | Download |
2020-03-10 | Accounts | Accounts with accounts type full. | Download |
2019-12-02 | Officers | Appoint person director company with name date. | Download |
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