GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - LONDON
Overview
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662968. The accounts status is DORMANT.
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662968. The accounts status is DORMANT.
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
LEVEL 9 6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARL DANIEL HEININGER | May 1961 | American | Director | 2012-07-27 | CURRENT |
| SAMMY SEAN LEE | Jul 1958 | Chinese | Director | 2012-07-27 | CURRENT |
| MR RICHARD PAUL MARGREE | May 1965 | British | Director | 2013-11-22 | CURRENT |
| MR ROBERT THOMAS JONATHAN RANN | Jan 1964 | British | Director | 2013-11-22 | CURRENT |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2011-11-02 UNTIL 2013-01-01 | RESIGNED |
| THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2006-06-08 UNTIL 2012-07-27 | RESIGNED |
| SUSAN PATRICIA NICKLIN | British | Secretary | 2003-07-01 UNTIL 2003-09-22 | RESIGNED | |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2013-11-22 | RESIGNED | ||
| SUSAN ELIZABETH DIXON | Secretary | 2012-07-27 UNTIL 2013-01-01 | RESIGNED | ||
| NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2003-09-22 UNTIL 2005-01-13 | RESIGNED |
| MICHAEL DONNAVON ALLISON | Secretary | 2005-01-13 UNTIL 2006-06-08 | RESIGNED | ||
| HERBERT WILLIAM MARTIN | May 1955 | British | Director | 2006-06-08 UNTIL 2007-07-23 | RESIGNED |
| MICHAEL MARSHALL | Dec 1950 | British | Director | 2008-07-09 UNTIL 2012-01-06 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2013-01-01 UNTIL 2013-11-22 | RESIGNED |
| MR BENJAMIN KEITH GIDDENS | Aug 1977 | British | Director | 2012-01-06 UNTIL 2013-01-01 | RESIGNED |
| PAUL DAVID MARTIN | Jun 1975 | Australian | Director | 2008-07-09 UNTIL 2009-10-14 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2013-01-01 UNTIL 2013-11-22 | RESIGNED |
| MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2008-07-09 UNTIL 2012-07-27 | RESIGNED |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2003-02-11 UNTIL 2003-07-01 | RESIGNED | ||
| MR MATTHEW TAYLOR | Aug 1972 | British | Director | 2007-07-23 UNTIL 2007-07-23 | RESIGNED |
| CHRISTOPHER KEITH VARLEY | Nov 1960 | British | Director | 2003-02-11 UNTIL 2003-02-12 | RESIGNED |
| MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2006-06-08 UNTIL 2008-07-11 | RESIGNED |
| STEPHEN BOID | May 1948 | British | Director | 2010-01-25 UNTIL 2011-11-02 | RESIGNED |
| MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2010-01-25 UNTIL 2012-06-30 | RESIGNED |
| MR DOUGLAS CHARLES ROBERT CHALMERS | Oct 1948 | British | Director | 2003-02-12 UNTIL 2006-06-08 | RESIGNED |
| PETER ROY CHADWICK | May 1954 | Director | 2003-02-12 UNTIL 2004-01-29 | RESIGNED | |
| JOHN DAVID CLARK | Dec 1970 | Australian | Director | 2004-01-29 UNTIL 2006-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knight Dragon Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |