PEABODY WATERFRONT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEABODY WATERFRONT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEABODY WATERFRONT LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693653. The accounts status is FULL and accounts are next due on 31/12/2024.
PEABODY WATERFRONT LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693653. The accounts status is FULL and accounts are next due on 31/12/2024.
PEABODY WATERFRONT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED (until 15/07/2019)
FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED (until 15/07/2019)
FAMILY HOUSING DEVELOPMENT COMPANY LIMITED (until 24/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JEFFREY MCDERMOTT | Nov 1962 | British | Director | 2022-04-01 | CURRENT |
| HARI SOTHINATHAN | Jun 1982 | British | Director | 2023-03-14 | CURRENT |
| MRS KATIE ANNE PROWSE | Secretary | 2023-12-01 | CURRENT | ||
| MRS PHILLIPA ANNE AITKEN | Apr 1952 | Australian | Director | 2017-06-30 | CURRENT |
| MRS DEIRDRE DENISE MOSS | Oct 1964 | British | Director | 2019-09-25 | CURRENT |
| JOHN SCHOFIELD | Dec 1957 | British | Director | 2010-11-15 UNTIL 2017-06-30 | RESIGNED |
| T&H DIRECTORS LIMITED | Corporate Director | 2003-03-11 UNTIL 2004-06-23 | RESIGNED | ||
| MS CATHERINE ANN SHAW | Mar 1972 | British | Director | 2017-06-30 UNTIL 2022-03-31 | RESIGNED |
| BARRY JOHN SMITH | Dec 1953 | British | Director | 2006-07-28 UNTIL 2009-10-01 | RESIGNED |
| MR IAN GORDON MILLAR | Jul 1959 | British | Director | 2004-06-23 UNTIL 2009-12-16 | RESIGNED |
| MR KENNETH JOHN YOUNGMAN | Dec 1956 | British | Director | 2006-07-28 UNTIL 2017-06-30 | RESIGNED |
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2017-06-30 UNTIL 2021-06-30 | RESIGNED |
| DOUG STEIN | Jul 1966 | British | Director | 2010-11-15 UNTIL 2011-02-25 | RESIGNED |
| MRS HEATHER ELAINE RENTON | Secretary | 2011-02-25 UNTIL 2017-12-11 | RESIGNED | ||
| TRIPAT CHAKRABORTY | Dec 1950 | Secretary | 2004-06-23 UNTIL 2006-07-26 | RESIGNED | |
| ARGIRI PAPATHOS | Secretary | 2023-06-21 UNTIL 2023-12-01 | RESIGNED | ||
| MS PENELOPE MCKELVEY | Secretary | 2017-12-11 UNTIL 2022-10-07 | RESIGNED | ||
| MR JOHN WILLIAM GIBBONS | Apr 1957 | British | Secretary | 2006-07-28 UNTIL 2011-02-25 | RESIGNED |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-11 UNTIL 2004-06-23 | RESIGNED | ||
| MR. BRENDAN SARSFIELD | Sep 1960 | British | Director | 2019-09-25 UNTIL 2021-09-30 | RESIGNED |
| CHRISTOPHER JAMES PIERCE | May 1951 | British | Director | 2004-06-23 UNTIL 2006-07-28 | RESIGNED |
| IAN PETERS | Oct 1958 | British | Director | 2017-06-30 UNTIL 2022-09-19 | RESIGNED |
| MS SANDRA NGOZI OKORO | Oct 1964 | British | Director | 2004-06-23 UNTIL 2006-07-28 | RESIGNED |
| MR RICHARD HOWARD MORTIMER | Dec 1953 | British | Director | 2006-08-24 UNTIL 2017-06-30 | RESIGNED |
| MS MOIRA ANN GRIFFITHS | May 1965 | British | Director | 2015-03-02 UNTIL 2017-06-30 | RESIGNED |
| IAN CHARLES EDWARD JONES | Nov 1951 | British | Director | 2004-06-23 UNTIL 2006-07-26 | RESIGNED |
| MR TERENCE HARTWELL | Sep 1956 | British | Director | 2022-09-20 UNTIL 2023-03-14 | RESIGNED |
| MR NORMAN HAMILTON | Apr 1948 | British | Director | 2004-06-23 UNTIL 2009-10-01 | RESIGNED |
| MR JOHN WILLIAM GIBBONS | Apr 1957 | British | Director | 2006-07-24 UNTIL 2017-06-30 | RESIGNED |
| MS ASHLING DOREEN FOX | Sep 1978 | Irish | Director | 2015-03-02 UNTIL 2017-06-30 | RESIGNED |
| MR MARK DAVIES DICKINSON | Mar 1968 | British | Director | 2019-05-09 UNTIL 2019-09-25 | RESIGNED |
| MS JENNIFER DALY | Apr 1970 | British | Director | 2017-06-30 UNTIL 2019-09-25 | RESIGNED |
| MRS YVONNE PATRICIA ARROWSMITH | Mar 1964 | British | Director | 2010-11-15 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peabody Land Limited | 2019-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Family Mosaic Housing | 2017-03-11 - 2018-03-29 | London | Significant influence or control |