GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Company Number		04662968
Date formed		2003-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-04-24
Type of accounts		DORMANT

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Company Officers of GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KARL DANIEL HEININGER	Director	2012-07-27
SAMMY SEAN LEE	Director	2012-07-27
RICHARD PAUL MARGREE	Director	2013-11-22
ROBERT THOMAS JONATHAN RANN	Director	2013-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA JUDITH ODELL	Company Secretary	2013-01-01	2013-11-22
MAXWELL DAVID SHAW JAMES	Director	2013-01-01	2013-11-22
RICHARD JAMES STEARN	Director	2013-01-01	2013-11-22
SUSAN ELIZABETH DIXON	Company Secretary	2012-07-27	2013-01-01
SUSAN ELIZABETH DIXON	Director	2011-11-02	2013-01-01
BENJAMIN KEITH GIDDENS	Director	2012-01-06	2013-01-01
THANALAKSHMI JANANDRAN	Company Secretary	2006-06-08	2012-07-27
ANDREW NICHOLAS CENWULF STOREY	Director	2008-07-09	2012-07-27
RICHARD MALCOLM CABLE	Director	2010-01-25	2012-06-30
MICHAEL MARSHALL	Director	2008-07-09	2012-01-06
STEPHEN BOID	Director	2010-01-25	2011-11-02
PAUL DAVID MARTIN	Director	2008-07-09	2009-10-14
ROBIN GRAHAM CAVEN	Director	2006-06-08	2008-07-11
HERBERT WILLIAM MARTIN	Director	2006-06-08	2007-07-23
MATTHEW TAYLOR	Director	2007-07-23	2007-07-23
MICHAEL DONNAVON ALLISON	Company Secretary	2005-01-13	2006-06-08
DOUGLAS CHARLES ROBERT CHALMERS	Director	2003-02-12	2006-06-08
JOHN DAVID CLARK	Director	2004-01-29	2006-06-08
NEIL CHRISTOPHER MARTIN	Company Secretary	2003-09-22	2005-01-13
PETER ROY CHADWICK	Director	2003-02-12	2004-01-29
SUSAN PATRICIA NICKLIN	Company Secretary	2003-07-01	2003-09-22
HLM SECRETARIES LIMITED	Company Secretary	2003-02-11	2003-07-01
CHRISTOPHER KEITH VARLEY	Director	2003-02-11	2003-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL DANIEL HEININGER	CTF DEVELOPMENT INTERNATIONAL LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
KARL DANIEL HEININGER	RAMCORE OPERATIONS LIMITED	Director	2013-02-26	CURRENT	2005-01-24	Active
KARL DANIEL HEININGER	RAMCORE HOTELS LIMITED	Director	2013-02-26	CURRENT	2006-11-06	Active
KARL DANIEL HEININGER	RAMCORE OPERATIONS (TWO) LIMITED	Director	2013-02-26	CURRENT	2006-08-09	Active
KARL DANIEL HEININGER	RAMCORE HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active
KARL DANIEL HEININGER	GPRL RETAIL LIMITED	Director	2012-07-27	CURRENT	2006-09-05	Dissolved 2018-04-24
KARL DANIEL HEININGER	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2012-07-27	CURRENT	2008-07-01	Dissolved 2018-04-24
KARL DANIEL HEININGER	GPRL N0202 LAND LIMITED	Director	2012-07-27	CURRENT	2008-07-01	Dissolved 2018-04-24
KARL DANIEL HEININGER	GPRL PENINSULA SERVICES LIMITED	Director	2012-07-27	CURRENT	2010-01-04	Dissolved 2018-04-24
KARL DANIEL HEININGER	KNIGHT DRAGON INVESTMENTS LIMITED	Director	2012-07-27	CURRENT	2007-04-30	Active
KARL DANIEL HEININGER	GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED	Director	2012-07-27	CURRENT	2012-01-13	Active
KARL DANIEL HEININGER	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2012-07-27	CURRENT	2001-07-12	Active
KARL DANIEL HEININGER	HPI UK HOLDING UNLIMITED	Director	2005-10-20	CURRENT	2005-10-20	Active
KARL DANIEL HEININGER	HOTEL PROPERTY INVESTORS U.K. LIMITED	Director	1997-09-15	CURRENT	1980-10-09	Active
RICHARD PAUL MARGREE	DESIGN DISTRICT LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON SERVICES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
RICHARD PAUL MARGREE	GREENWICH PENINSULA SALES LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
RICHARD PAUL MARGREE	GREENWICH PENINSULA LETTINGS LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
RICHARD PAUL MARGREE	FORSTERS EXMAM LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active - Proposal to Strike off
RICHARD PAUL MARGREE	MITRE ASSET MANAGEMENT LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON SPECIAL PROJECTS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
RICHARD PAUL MARGREE	GP MERIDIAN EVENTS LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON FINANCE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON 19.05 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON 18.02 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON 19.04 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON 18.03 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON PENINSULA PLACE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON RESIDENTIAL M0117 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-04-24
RICHARD PAUL MARGREE	KNIGHT DRAGON RESIDENTIAL M0115 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-05-22
RICHARD PAUL MARGREE	GREENWICH PENINSULA ESCO LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
RICHARD PAUL MARGREE	LOKA ENERGY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
RICHARD PAUL MARGREE	GPRL RETAIL LIMITED	Director	2013-11-22	CURRENT	2006-09-05	Dissolved 2018-04-24
RICHARD PAUL MARGREE	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
RICHARD PAUL MARGREE	GPRL N0202 LAND LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
RICHARD PAUL MARGREE	GPRL PENINSULA SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-01-04	Dissolved 2018-04-24
RICHARD PAUL MARGREE	PENINSULA QUAYS LIMITED	Director	2013-11-22	CURRENT	2006-11-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0114A LIMITED	Director	2013-11-22	CURRENT	2007-08-20	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON N0206 LIMITED	Director	2013-11-22	CURRENT	2007-11-09	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0115 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0117 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0114B LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0104 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON MERIDIAN LIMITED	Director	2013-11-22	CURRENT	1957-09-20	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON (N0205) LIMITED	Director	2013-11-22	CURRENT	2012-05-29	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0116 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0121 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON M0103 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2001-07-12	Active
RICHARD PAUL MARGREE	KNIGHT DRAGON INFRASTRUCTURE LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
RICHARD PAUL MARGREE	REYNARD THE FOX LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Dissolved 2013-11-19
ROBERT THOMAS JONATHAN RANN	DESIGN DISTRICT LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON SERVICES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA SALES LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA LETTINGS LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON SPECIAL PROJECTS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
ROBERT THOMAS JONATHAN RANN	GP UPPER RIVERSIDE DISTRICT MANCO LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
ROBERT THOMAS JONATHAN RANN	GP MERIDIAN EVENTS LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON FINANCE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON 19.05 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON 18.02 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON 19.04 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON 18.03 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
ROBERT THOMAS JONATHAN RANN	GP LOWER RIVERSIDE DISTRICT MANCO LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON PENINSULA PLACE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON RESIDENTIAL M0117 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON RESIDENTIAL M0115 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-05-22
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA ESCO LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
ROBERT THOMAS JONATHAN RANN	LOKA ENERGY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
ROBERT THOMAS JONATHAN RANN	GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED	Director	2013-12-20	CURRENT	2012-01-13	Active
ROBERT THOMAS JONATHAN RANN	GPRL RETAIL LIMITED	Director	2013-11-22	CURRENT	2006-09-05	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	GPRL N0202 LAND LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	GPRL PENINSULA SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-01-04	Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN	PENINSULA QUAYS LIMITED	Director	2013-11-22	CURRENT	2006-11-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON INVESTMENTS LIMITED	Director	2013-11-22	CURRENT	2007-04-30	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0114A LIMITED	Director	2013-11-22	CURRENT	2007-08-20	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON N0206 LIMITED	Director	2013-11-22	CURRENT	2007-11-09	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0115 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0117 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0114B LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON MERIDIAN LIMITED	Director	2013-11-22	CURRENT	1957-09-20	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON (N0205) LIMITED	Director	2013-11-22	CURRENT	2012-05-29	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0116 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0121 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0103 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2001-07-12	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON INFRASTRUCTURE LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
ROBERT THOMAS JONATHAN RANN	KNIGHT DRAGON M0104 LIMITED	Director	2013-10-22	CURRENT	2013-07-08	Active
ROBERT THOMAS JONATHAN RANN	KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED	Director	2012-08-17	CURRENT	1999-12-21	Active
ROBERT THOMAS JONATHAN RANN	BENEVENAGH CONSULTANCY LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-24	DS01	APPLICATION FOR STRIKING-OFF
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 31 HILL STREET LONDON W1J 5LS
2017-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11	AR01	11/02/16 FULL LIST
2015-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	11/02/15 FULL LIST
2014-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27	AR01	11/02/14 FULL LIST
2013-11-25	AP01	DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN
2013-11-25	AP01	DIRECTOR APPOINTED RICHARD PAUL MARGREE
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM
2013-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2013-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
2013-03-13	AR01	11/02/13 FULL LIST
2013-01-21	AP01	DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2013-01-21	AP01	DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON
2013-01-18	AP03	SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-08-13	AP03	SECRETARY APPOINTED SUSAN ELIZABETH DIXON
2012-08-10	AP01	DIRECTOR APPOINTED KARL DANIEL HEININGER
2012-08-10	AP01	DIRECTOR APPOINTED SAMMY SEAN LEE
2012-08-10	TM02	APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY
2012-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE
2012-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-13	AR01	11/02/12 FULL LIST
2012-01-10	AP01	DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
2011-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08	AP01	DIRECTOR APPOINTED MISS SUSAN ELIZABETH DIXON
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2011-02-24	AR01	11/02/11 FULL LIST
2010-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-11	AR01	11/02/10 FULL LIST
2010-02-05	AP01	DIRECTOR APPOINTED STEPHEN BOID
2010-01-27	AP01	DIRECTOR APPOINTED RICHARD MALCOLM CABLE
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CENWULF STOREY / 09/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 09/11/2009
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2009-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2009-02-12	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-11	288a	DIRECTOR APPOINTED PAUL DAVID MARTIN
2008-11-10	288a	DIRECTOR APPOINTED MICHAEL MARSHALL
2008-10-24	225	CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-10-18	CERTNM	COMPANY NAME CHANGED THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 21/10/08
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN
2008-07-09	288a	DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY
2008-02-11	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-07-31	288b	DIRECTOR RESIGNED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	288b	DIRECTOR RESIGNED
2007-02-13	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-06-27	288b	DIRECTOR RESIGNED
2006-06-27	288b	DIRECTOR RESIGNED
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED are:

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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-13 21:16:53
Primary Source:	Companies House

Company Overview

Company Officers of GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

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