Greenwich Peninsula Esco Limited
- Active
- Incorporated on 21 Jan 2014
Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England
- Summary The company with name "Greenwich Peninsula Esco Limited" is a ltd and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Greenwich Peninsula Esco Limited is currently in active status and it was incorporated on 21 Jan 2014 (10 years 8 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Greenwich Peninsula Esco Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Farlane Harris | Director | 17 Apr 2024 | British | Active |
2 | Matthew Hawkins | Director | 29 Feb 2024 | British | Active |
3 | Richard Paul Margree | Director | 21 Jan 2014 | British | Active |
4 | Robert Thomas Jonathan Rann | Director | 21 Jan 2014 | - | Active |
5 | Robert Thomas Jonathan Rann | Director | 21 Jan 2014 | British | Resigned 26 Apr 2024 |
6 | Richard Paul Margree | Director | 21 Jan 2014 | British | Resigned 16 Jan 2024 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Knight Dragon Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greenwich Peninsula Esco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2024 | Download PDF |
5 | Accounts - Change Account Reference Date Company Current Extended | 28 Mar 2024 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
9 | Accounts - Full | 23 Mar 2021 | Download PDF 22 Pages |
10 | Capital - Allotment Shares | 10 Mar 2021 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 11 Oct 2020 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
13 | Accounts - Full | 3 Oct 2019 | Download PDF 24 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 11 Oct 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
16 | Accounts - Full | 6 Sep 2018 | Download PDF 20 Pages |
17 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
18 | Address - Change Registered Office Company With Date Old New | 26 Sep 2017 | Download PDF 1 Pages |
19 | Accounts - Full | 22 Aug 2017 | Download PDF 18 Pages |
20 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
21 | Accounts - Full | 3 Jan 2017 | Download PDF 17 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2016 | Download PDF 4 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Dec 2015 | Download PDF 27 Pages |
24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Dec 2015 | Download PDF 25 Pages |
25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Dec 2015 | Download PDF 28 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Dec 2015 | Download PDF 23 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Dec 2015 | Download PDF 27 Pages |
28 | Accounts - Full | 16 Sep 2015 | Download PDF 15 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 4 Pages |
30 | Accounts - Change Account Reference Date Company Current Extended | 21 May 2014 | Download PDF 1 Pages |
31 | Incorporation - Company | 21 Jan 2014 | Download PDF 54 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.