This company is commonly known as Peabody Waterfront Limited. The company was founded 21 years ago and was given the registration number 04693653. The firm's registered office is in LONDON. You can find them at 45 Westminster Bridge Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PEABODY WATERFRONT LIMITED |
|---|---|---|
| Company Number | : | 04693653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westminster Bridge Road, London, England, SE1 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 01 December 2023 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 01 April 2022 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 25 September 2019 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 14 March 2023 | Active |
| 59 Osmond Gardens, Wallington, SM6 8SX | Secretary | 23 June 2004 | Active |
| Little Birches, North Pole Road Barming, Maidstone, ME16 9HG | Secretary | 28 July 2006 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 11 December 2017 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 21 June 2023 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Secretary | 25 February 2011 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Secretary | 11 March 2003 | Active |
| Albion House 20, Queen Elizabeth Street, London, England, SE1 2RJ | Director | 15 November 2010 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 09 May 2019 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Director | 02 March 2015 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Director | 24 July 2006 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Director | 02 March 2015 | Active |
| 5 Strathray Gardens, London, NW3 4PA | Director | 23 June 2004 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 20 September 2022 | Active |
| 32 Hollingbourne Road, London, SE24 9ND | Director | 23 June 2004 | Active |
| 8 Steine Street, Brighton, BN2 1TE | Director | 23 June 2004 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Director | 24 August 2006 | Active |
| 105 Central Hill, London, SE19 1BY | Director | 23 June 2004 | Active |
| 45, Westminster Bridge Road, London, United Kingdom, SE1 7JB | Director | 30 June 2017 | Active |
| 34 Daws Hill Lane, High Wycombe, HP11 1PU | Director | 23 June 2004 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 25 September 2019 | Active |
| Albion House 20, Queen Elizabeth Street, London, England, SE1 2RJ | Director | 15 November 2010 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| 40 Greenholm Road, Eltham, London, SE9 1UH | Director | 28 July 2006 | Active |
| Albion House 20, Queen Elizabeth Street, London, England, SE1 2RJ | Director | 15 November 2010 | Active |
| 45, Westminster Bridge Road, London, England, SE1 7JB | Director | 30 June 2017 | Active |
| Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ | Director | 28 July 2006 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Director | 11 March 2003 | Active |
| Peabody Land Limited | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Westminster Bridge Road, London, England, SE1 7JB |
| Nature of control | : |
|
| Family Mosaic Housing | ||
| Notified on | : | 11 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albion House, 20 Queen Elizabeth Street, London, England, SE1 2RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-23 | Miscellaneous | Legacy. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.