Greenwich Peninsula Estate Management Company Limited

Company Name	Greenwich Peninsula Estate Management Company Limited
Company Status	Active
Company Number	07909672
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Current
Appointed	27 July 2012(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	19th Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong China

Director Name	Mr Simon Powell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(1 year after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	City Hall The Queen's Walk London SE1 2AA

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Ms Denise Rose Anna Scott-McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Hall Wellington Street Woolwich London SE18 6PW

Director Name	Mr Andrew Ross
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Tracy Nembhard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	29 To 35 West Ham Lane Stratford London E15 4PH

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regentâ€™S Place London NW1 3BF

Secretary Name	Thanalakshmi Janandran
Status	Resigned
Appointed	13 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	20 Triton Street Regentâ€™S Place London NW1 3BF

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 July 2012)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Simon Powell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 27 July 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2012(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 26 November 2019)
Role	Executive Vice President And Chief Legal Officer
Country of Residence	United States
Correspondence Address	1300 19th Street Nw Suite 401 20036 Washington District Of Columbia United States

Director Name	Mr Thomas Charles David Ward
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London Wik 4qf

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mrs Michelle Ann Martin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cray House 3 Maidstone Road Sidcup Kent DA14 5HU

Director Name	Mr Richard Quibell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Borough Of Greenwich C/O Member Support, To London SE18 6PW

Director Name	Ms Barbara Marsh
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2016)
Role	Resident Services Manager
Country of Residence	England
Correspondence Address	Cray House 3 Maidstone Road Sidcup Kent DA14 5HU

Director Name	Mr Bamdele Olawunmi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cray House Maidstone Road Sidcup Kent DA14 5HU

Director Name	Gavin Lee Rodgers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2020)
Role	Assistant Director Neighbourhoods
Country of Residence	England
Correspondence Address	3 Maidstone Road Sidcup DA14 5HU

Director Name	Ms Barbara Marsh
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2020(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 July 2021)
Role	Assistant Director Resident Services
Country of Residence	England
Correspondence Address	Cray House 3 Maidstone Road Sidcup DA14 5HU

Location

Registered Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£596,077
Current Liabilities	£349,189

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

9 February 2021	Director's details changed for Ms Barbara Marsh on 9 February 2021 (2 pages)
1 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 24 March 2020 (7 pages)
6 October 2020	Appointment of Ms Barbara Marsh as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of Gavin Lee Rodgers as a director on 1 October 2020 (1 page)
10 March 2020	Full accounts made up to 24 March 2019 (19 pages)
2 December 2019	Appointment of Gavin Lee Rodgers as a director on 26 November 2019 (2 pages)
29 November 2019	Appointment of Mr Andrew Ross as a director on 26 November 2019 (2 pages)
29 November 2019	Termination of appointment of Karl Daniel Heininger as a director on 26 November 2019 (1 page)
29 November 2019	Termination of appointment of Michelle Ann Martin as a director on 26 November 2019 (1 page)
8 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
18 January 2019	Full accounts made up to 24 March 2018 (14 pages)
15 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
15 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 December 2017	Appointment of Mrs Michelle Ann Martin as a director on 5 December 2017 (2 pages)
5 December 2017	Full accounts made up to 24 March 2017 (12 pages)
5 December 2017	Appointment of Mrs Michelle Ann Martin as a director on 5 December 2017 (2 pages)
5 December 2017	Full accounts made up to 24 March 2017 (12 pages)
25 October 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 25 October 2017 (1 page)
6 July 2017	Termination of appointment of Bamdele Olawunmi as a director on 3 July 2017 (1 page)
6 July 2017	Termination of appointment of Bamdele Olawunmi as a director on 3 July 2017 (1 page)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
21 December 2016	Current accounting period shortened from 31 March 2017 to 24 March 2017 (1 page)
21 December 2016	Current accounting period shortened from 31 March 2017 to 24 March 2017 (1 page)
14 December 2016	Full accounts made up to 31 March 2016 (12 pages)
14 December 2016	Full accounts made up to 31 March 2016 (12 pages)
24 June 2016	Appointment of Bamdele Olawunmi as a director on 17 June 2016 (3 pages)
24 June 2016	Appointment of Bamdele Olawunmi as a director on 17 June 2016 (3 pages)
20 June 2016	Termination of appointment of Barbara Marsh as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Barbara Marsh as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Richard Quibell as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Richard Quibell as a director on 17 June 2016 (1 page)
13 May 2016	Full accounts made up to 31 March 2015 (12 pages)
13 May 2016	Full accounts made up to 31 March 2015 (12 pages)
13 January 2016	Annual return made up to 13 January 2016 no member list (9 pages)
13 January 2016	Annual return made up to 13 January 2016 no member list (9 pages)
6 February 2015	Annual return made up to 13 January 2015 no member list (9 pages)
6 February 2015	Annual return made up to 13 January 2015 no member list (9 pages)
19 January 2015	Memorandum and Articles of Association (25 pages)
19 January 2015	Memorandum and Articles of Association (25 pages)
13 January 2015	Full accounts made up to 31 March 2014 (12 pages)
13 January 2015	Full accounts made up to 31 March 2014 (12 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 November 2014	Previous accounting period extended from 24 March 2014 to 31 March 2014 (1 page)
25 November 2014	Previous accounting period extended from 24 March 2014 to 31 March 2014 (1 page)
24 November 2014	Previous accounting period shortened from 31 March 2014 to 24 March 2014 (1 page)
24 November 2014	Previous accounting period shortened from 31 March 2014 to 24 March 2014 (1 page)
6 October 2014	Current accounting period shortened from 31 March 2015 to 24 March 2015 (1 page)
6 October 2014	Current accounting period shortened from 31 March 2015 to 24 March 2015 (1 page)
29 September 2014	Appointment of Denise Rose Anna Scott-Mcdonald as a director on 11 June 2014 (3 pages)
29 September 2014	Appointment of Denise Rose Anna Scott-Mcdonald as a director on 11 June 2014 (3 pages)
1 April 2014	Annual return made up to 13 January 2014 no member list (8 pages)
1 April 2014	Annual return made up to 13 January 2014 no member list (8 pages)
12 March 2014	Appointment of Barbara Marsh as a director (3 pages)
12 March 2014	Appointment of Barbara Marsh as a director (3 pages)
10 March 2014	Termination of appointment of Michelle Martin as a director (1 page)
10 March 2014	Termination of appointment of Michelle Martin as a director (1 page)
9 January 2014	Appointment of Mr Iain Farlane Sim Harris as a director (3 pages)
9 January 2014	Appointment of Mr Robert Thomas Jonathan Rann as a director (3 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 January 2014	Appointment of Mr Iain Farlane Sim Harris as a director (3 pages)
9 January 2014	Appointment of Mr Robert Thomas Jonathan Rann as a director (3 pages)
5 December 2013	Termination of appointment of Thomas Ward as a director (2 pages)
5 December 2013	Termination of appointment of Thomas Ward as a director (2 pages)
5 December 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
5 December 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
22 November 2013	Termination of appointment of James Saunders as a director (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of James Saunders as a director (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
27 February 2013	Appointment of Richard Quibell as a director (2 pages)
27 February 2013	Appointment of Richard Quibell as a director (2 pages)
21 February 2013	Appointment of Michelle Ann Martin as a director (2 pages)
21 February 2013	Appointment of Simon Powell as a director (2 pages)
21 February 2013	Appointment of Simon Powell as a director (2 pages)
21 February 2013	Appointment of Michelle Ann Martin as a director (2 pages)
28 January 2013	Annual return made up to 13 January 2013 no member list (6 pages)
28 January 2013	Annual return made up to 13 January 2013 no member list (6 pages)
22 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
22 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
21 January 2013	Appointment of Thomas Charles David Ward as a director (2 pages)
21 January 2013	Appointment of Thomas Charles David Ward as a director (2 pages)
21 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
21 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Termination of appointment of a secretary (1 page)
18 January 2013	Termination of appointment of a secretary (1 page)
14 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
14 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
13 August 2012	Registered office address changed from 20 Triton Street Regentâ€™S Place London NW1 3BF United Kingdom on 13 August 2012 (1 page)
13 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
13 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
13 August 2012	Registered office address changed from 20 Triton Street Regentâ€™S Place London NW1 3BF United Kingdom on 13 August 2012 (1 page)
13 August 2012	Termination of appointment of Simon Powell as a director (1 page)
13 August 2012	Termination of appointment of Andrew Storey as a director (1 page)
13 August 2012	Termination of appointment of Iain Harris as a director (1 page)
13 August 2012	Termination of appointment of Simon Powell as a director (1 page)
13 August 2012	Termination of appointment of Iain Harris as a director (1 page)
13 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
13 August 2012	Termination of appointment of Andrew Storey as a director (1 page)
13 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
27 March 2012	Appointment of Susan Elizabeth Dixon as a director (2 pages)
27 March 2012	Appointment of Susan Elizabeth Dixon as a director (2 pages)
26 March 2012	Appointment of Mr James Michael Edward Saunders as a director (2 pages)
26 March 2012	Appointment of Mr James Michael Edward Saunders as a director (2 pages)
26 March 2012	Appointment of Simon Powell as a director (2 pages)
26 March 2012	Appointment of Simon Powell as a director (2 pages)
1 March 2012	Appointment of Iain Farlane Sim Harris as a director (2 pages)
1 March 2012	Appointment of Iain Farlane Sim Harris as a director (2 pages)
18 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
18 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
13 January 2012	Incorporation (35 pages)
13 January 2012	Incorporation (35 pages)

Greenwich Peninsula Estate Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London