Company Information for GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA LONDON SE10 0ER Other companies in W1J | |
Company Number | 07909672 | |
---|---|---|
Company ID Number | 07909672 | |
Date formed | 2012-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/03/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136155916 |
Last Datalog update: | 2025-03-06 05:16:07 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAIN FARLANE SIM HARRIS |
||
KARL DANIEL HEININGER |
||
SAMMY SEAN LEE |
||
MICHELLE ANN MARTIN |
||
SIMON POWELL |
||
ROBERT THOMAS JONATHAN RANN |
||
DENISE ROSE ANNA SCOTT-MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BAMDELE OLAWUNMI |
Director | ||
BARBARA MARSH |
Director | ||
RICHARD QUIBELL |
Director | ||
MICHELLE ANN MARTIN |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
JAMES MICHAEL EDWARD SAUNDERS |
Director | ||
THOMAS CHARLES DAVID WARD |
Director | ||
SUSAN ELIZABETH DIXON |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
IAIN FARLANE SIM HARRIS |
Director | ||
SIMON POWELL |
Director | ||
ANDREW NICHOLAS CENWULF STOREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CTF DEVELOPMENT INTERNATIONAL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
RAMCORE OPERATIONS LIMITED | Director | 2013-02-26 | CURRENT | 2005-01-24 | Active | |
RAMCORE HOTELS LIMITED | Director | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Director | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
RAMCORE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2012-07-27 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2012-07-27 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL PENINSULA SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2010-01-04 | Dissolved 2018-04-24 | |
KNIGHT DRAGON INVESTMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2007-04-30 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2001-07-12 | Active | |
HPI UK HOLDING UNLIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Director | 1997-09-15 | CURRENT | 1980-10-09 | Active | |
ST THOMAS MORE CATHOLIC COMPREHENSIVE SCHOOL | Director | 2015-09-25 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
GLA LAND AND PROPERTY LIMITED | Director | 2017-08-01 | CURRENT | 2012-01-16 | Active | |
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED | Director | 2013-05-14 | CURRENT | 1989-03-21 | Active | |
DESIGN DISTRICT LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
KNIGHT DRAGON SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GREENWICH PENINSULA SALES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
GREENWICH PENINSULA LETTINGS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
KNIGHT DRAGON SPECIAL PROJECTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GP MERIDIAN EVENTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
KNIGHT DRAGON FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
KNIGHT DRAGON 19.05 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.02 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 19.04 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.03 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
KNIGHT DRAGON PENINSULA PLACE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KNIGHT DRAGON RESIDENTIAL M0117 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-04-24 | |
KNIGHT DRAGON RESIDENTIAL M0115 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-05-22 | |
GREENWICH PENINSULA ESCO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LOKA ENERGY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2013-11-22 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL PENINSULA SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2010-01-04 | Dissolved 2018-04-24 | |
PENINSULA QUAYS LIMITED | Director | 2013-11-22 | CURRENT | 2006-11-08 | Active | |
KNIGHT DRAGON INVESTMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2007-04-30 | Active | |
KNIGHT DRAGON M0114A LIMITED | Director | 2013-11-22 | CURRENT | 2007-08-20 | Active | |
KNIGHT DRAGON N0206 LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-09 | Active | |
KNIGHT DRAGON M0115 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0117 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0114B LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON MERIDIAN LIMITED | Director | 2013-11-22 | CURRENT | 1957-09-20 | Active | |
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON (N0205) LIMITED | Director | 2013-11-22 | CURRENT | 2012-05-29 | Active | |
KNIGHT DRAGON M0116 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0121 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0103 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2001-07-12 | Active | |
KNIGHT DRAGON INFRASTRUCTURE LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON M0104 LIMITED | Director | 2013-10-22 | CURRENT | 2013-07-08 | Active | |
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED | Director | 2012-08-17 | CURRENT | 1999-12-21 | Active | |
BENEVENAGH CONSULTANCY LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C. | Director | 2015-12-14 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
24/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN YEWMAN | ||
DIRECTOR APPOINTED MR AARON MAX ELLIS | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS JONATHAN RANN | ||
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR MARK TENCH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS | ||
DIRECTOR APPOINTED STEVEN YEWMAN | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TRACY NEMBHARD | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARSH | |
CH01 | Director's details changed for Ms Barbara Marsh on 2021-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS BARBARA MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE RODGERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/19 | |
AP01 | DIRECTOR APPOINTED GAVIN LEE RODGERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL HEININGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ANN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM 31 Hill Street London W1J 5LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAMDELE OLAWUNMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 24/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED BAMDELE OLAWUNMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUIBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 03/12/14 | |
AA01 | Previous accounting period extended from 24/03/14 TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 24/03/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 24/03/15 | |
AP01 | DIRECTOR APPOINTED DENISE ROSE ANNA SCOTT-MCDONALD | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BARBARA MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN | |
AP01 | DIRECTOR APPOINTED MR IAIN FARLANE SIM HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS | |
AP01 | DIRECTOR APPOINTED RICHARD QUIBELL | |
AP01 | DIRECTOR APPOINTED SIMON POWELL | |
AP01 | DIRECTOR APPOINTED MICHELLE ANN MARTIN | |
AR01 | 13/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
AP01 | DIRECTOR APPOINTED THOMAS CHARLES DAVID WARD | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED KARL DANIEL HEININGER | |
AP01 | DIRECTOR APPOINTED SAMMY SEAN LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 20 TRITON STREET REGENT’S PLACE LONDON NW1 3BF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON | |
AP01 | DIRECTOR APPOINTED SIMON POWELL | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS | |
AP01 | DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
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 ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |