Greenwich Peninsula Estate Management Company Limited
- Active
- Incorporated on 13 Jan 2012
Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England
- Summary The company with name "Greenwich Peninsula Estate Management Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Greenwich Peninsula Estate Management Company Limited is currently in active status and it was incorporated on 13 Jan 2012 (12 years 8 months 9 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Greenwich Peninsula Estate Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jacqueline Robinson | Director | 8 May 2024 | British | Active |
2 | Steven John Yewman | Director | 28 Apr 2023 | United Kingdom | Active |
3 | Mark Tench | Director | 25 Apr 2023 | British | Active |
4 | Tracy Nembhard | Director | 19 Oct 2021 | British | Active |
5 | Barbara Marsh | Director | 1 Oct 2020 | Irish | Active |
6 | Barbara Marsh | Director | 1 Oct 2020 | Irish | Resigned 30 Jul 2021 |
7 | Andrew Ross | Director | 26 Nov 2019 | British | Active |
8 | Gavin Lee Rodgers | Director | 26 Nov 2019 | British | Resigned 1 Oct 2020 |
9 | Andrew Ross | Director | 26 Nov 2019 | British | Resigned 28 Apr 2023 |
10 | Michelle Ann Martin | Director | 5 Dec 2017 | British | Resigned 26 Nov 2019 |
11 | Bamdele Olawunmi | Director | 17 Jun 2016 | British | Resigned 3 Jul 2017 |
12 | Denise Rose Anna Scott-Mcdonald | Director | 11 Jun 2014 | British | Active |
13 | Barbara Marsh | Director | 5 Mar 2014 | Irish | Resigned 17 Jun 2016 |
14 | Iain Farlane Sim Harris | Director | 20 Dec 2013 | British | Active |
15 | Robert Thomas Jonathan Rann | Director | 20 Dec 2013 | - | Active |
16 | Iain Farlane Sim Harris | Director | 20 Dec 2013 | British | Active |
17 | Robert Thomas Jonathan Rann | Director | 20 Dec 2013 | British | Resigned 26 Apr 2024 |
18 | Richard Quibell | Director | 27 Feb 2013 | United Kingdom | Resigned 17 Jun 2016 |
19 | Michelle Ann Martin | Director | 1 Feb 2013 | British | Resigned 5 Mar 2014 |
20 | Simon Powell | Director | 1 Feb 2013 | British | Active |
21 | Simon Powell | Director | 1 Feb 2013 | British | Active |
22 | Thomas Charles David Ward | Director | 1 Jan 2013 | British | Resigned 22 Nov 2013 |
23 | Sandra Judith Odell | Secretary | 1 Jan 2013 | - | Resigned 22 Nov 2013 |
24 | Sammy Sean Lee | Director | 27 Jul 2012 | Chinese | Active |
25 | Karl Daniel Heininger | Director | 27 Jul 2012 | American | Resigned 26 Nov 2019 |
26 | Simon Powell | Director | 26 Mar 2012 | British | Resigned 27 Jul 2012 |
27 | James Michael Edward Saunders | Director | 26 Mar 2012 | British | Resigned 22 Nov 2013 |
28 | Simon Powell | Director | 26 Mar 2012 | British | Resigned 27 Jul 2012 |
29 | Susan Elizabeth Dixon | Director | 26 Mar 2012 | British | Resigned 1 Jan 2013 |
30 | Iain Farlane Sim Harris | Director | 1 Mar 2012 | British | Resigned 27 Jul 2012 |
31 | Thanalakshmi Janandran | Secretary | 13 Jan 2012 | - | Resigned 27 Jul 2012 |
32 | Andrew Nicholas Cenwulf Storey | Director | 13 Jan 2012 | British | Resigned 27 Jul 2012 |
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 Infrastructure Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Knight Dragon Developments Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greenwich Peninsula Estate Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
3 | Resolution | 18 May 2023 | Download PDF |
4 | Incorporation - Memorandum Articles | 18 May 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 16 May 2023 | Download PDF |
6 | Persons With Significant Control - Change To A Person With Significant Control | 5 May 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
9 | Persons With Significant Control - Change To A Person With Significant Control | 5 May 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2023 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2023 | Download PDF |
12 | Accounts - Total Exemption Full | 21 Oct 2022 | Download PDF 8 Pages |
13 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2021 | Download PDF |
15 | Officers - Change Person Director Company With Change Date | 9 Feb 2021 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
17 | Accounts - Total Exemption Full | 30 Oct 2020 | Download PDF 7 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2020 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
20 | Accounts - Full | 10 Mar 2020 | Download PDF 19 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2019 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
25 | Confirmation Statement - No Updates | 8 Nov 2019 | Download PDF 3 Pages |
26 | Accounts - Full | 18 Jan 2019 | Download PDF 14 Pages |
27 | Confirmation Statement - No Updates | 15 Oct 2018 | Download PDF 3 Pages |
28 | Confirmation Statement - No Updates | 15 Dec 2017 | Download PDF 3 Pages |
29 | Accounts - Full | 5 Dec 2017 | Download PDF 12 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2017 | Download PDF 2 Pages |
31 | Address - Change Registered Office Company With Date Old New | 25 Oct 2017 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2017 | Download PDF 1 Pages |
33 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 5 Pages |
34 | Accounts - Change Account Reference Date Company Current Shortened | 21 Dec 2016 | Download PDF 1 Pages |
35 | Accounts - Full | 14 Dec 2016 | Download PDF 12 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2016 | Download PDF 3 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2016 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2016 | Download PDF 1 Pages |
39 | Accounts - Full | 13 May 2016 | Download PDF 12 Pages |
40 | Annual Return - Company With Made Up Date No Member List | 13 Jan 2016 | Download PDF 9 Pages |
41 | Annual Return - Company With Made Up Date No Member List | 6 Feb 2015 | Download PDF 9 Pages |
42 | Incorporation - Memorandum Articles | 19 Jan 2015 | Download PDF 25 Pages |
43 | Accounts - Full | 13 Jan 2015 | Download PDF 12 Pages |
44 | Resolution | 3 Dec 2014 | Download PDF 2 Pages |
45 | Accounts - Change Account Reference Date Company Previous Extended | 25 Nov 2014 | Download PDF 1 Pages |
46 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Nov 2014 | Download PDF 1 Pages |
47 | Accounts - Change Account Reference Date Company Current Shortened | 6 Oct 2014 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2014 | Download PDF 3 Pages |
49 | Annual Return - Company With Made Up Date No Member List | 1 Apr 2014 | Download PDF 8 Pages |
50 | Officers - Appoint Person Director Company With Name | 12 Mar 2014 | Download PDF 3 Pages |
51 | Officers - Termination Director Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
52 | Accounts - Dormant | 9 Jan 2014 | Download PDF 7 Pages |
53 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 3 Pages |
54 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 3 Pages |
55 | Officers - Termination Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
56 | Officers - Termination Secretary Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 22 Nov 2013 | Download PDF 1 Pages |
58 | Address - Change Registered Office Company With Date Old | 22 Nov 2013 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name | 27 Feb 2013 | Download PDF 2 Pages |
60 | Officers - Appoint Person Director Company With Name | 21 Feb 2013 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name | 21 Feb 2013 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date No Member List | 28 Jan 2013 | Download PDF 6 Pages |
63 | Officers - Termination Director Company With Name | 22 Jan 2013 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name | 21 Jan 2013 | Download PDF 2 Pages |
65 | Officers - Appoint Person Secretary Company With Name | 21 Jan 2013 | Download PDF 2 Pages |
66 | Officers - Termination Secretary Company | 18 Jan 2013 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name | 14 Aug 2012 | Download PDF 2 Pages |
68 | Address - Change Registered Office Company With Date Old | 13 Aug 2012 | Download PDF 1 Pages |
69 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
70 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
71 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
72 | Officers - Termination Secretary Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
73 | Officers - Appoint Person Director Company With Name | 13 Aug 2012 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name | 27 Mar 2012 | Download PDF 2 Pages |
75 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 2 Pages |
77 | Officers - Appoint Person Director Company With Name | 1 Mar 2012 | Download PDF 2 Pages |
78 | Accounts - Change Account Reference Date Company Current Extended | 18 Jan 2012 | Download PDF 1 Pages |
79 | Incorporation - Company | 13 Jan 2012 | Download PDF 35 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.