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GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER

Director20 December 2013Active
19th, Floor Tern Centre, Tower 1 237 Queens Road, Central Hong Kong, China,

Director27 July 2012Active
29 To 35, West Ham Lane, Stratford, England, E15 4PH

Director19 October 2021Active
City Hall, The Queen's Walk, London, United Kingdom, SE1 2AA

Director01 February 2013Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER

Director20 December 2013Active
Town Hall, Wellington Street, Woolwich, London, England, Uk, SE18 6PW

Director11 June 2014Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER

Director25 April 2023Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER

Director28 April 2023Active
20, Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF

Secretary13 January 2012Active
16, Grosvenor Street, London, England, WIK 4QF

Secretary01 January 2013Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director26 March 2012Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director01 March 2012Active
1300, 19th Street Nw, Suite 401 20036, Washington, United States,

Director27 July 2012Active
Cray House, 3 Maidstone Road, Sidcup, England, DA14 5HU

Director01 October 2020Active
Cray House 3, Maidstone Road, Sidcup, Uk, DA14 5HU

Director05 March 2014Active
3, Cray House, Maidstone Road, Sidcup, England, DA14 5HU

Director05 December 2017Active
Cray House, 3 Maidstone Road, Sidcup, United Kingdom, DA14 5HU

Director01 February 2013Active
Cray House, Maidstone Road, Sidcup, Uk, DA14 5HU

Director17 June 2016Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director26 March 2012Active
London Borough Of Greenwich, C/O Member Support, Town Hall, Wellington Street, London, United Kingdom, SE18 6PW

Director27 February 2013Active
3, Maidstone Road, Sidcup, England, DA14 5HU

Director26 November 2019Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER

Director26 November 2019Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director26 March 2012Active
20, Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF

Director13 January 2012Active
16, Grosvenor Street, London, England, WIK 4QF

Director01 January 2013Active

People with Significant Control

Knight Dragon Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 9, 6 Mitre Passage, London, England, SE10 0ER
Nature of control:
  • Voting rights 25 to 50 percent
Knight Dragon Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 9, 6 Mitre Passage, London, England, SE10 0ER
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Termination director company with name termination date.

Download
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Resolution

Resolution.

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2023-05-18Incorporation

Memorandum articles.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Persons with significant control

Change to a person with significant control.

Download
2023-05-05Officers

Change person director company with change date.

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2023-05-05Officers

Change person director company with change date.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-03-10Accounts

Accounts with accounts type full.

Download
2019-12-02Officers

Appoint person director company with name date.

Download

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