Greenwich Peninsula
London
SE10 0ER
Director Name | Mr Matthew Hawkins |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(8 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Director Name | Mr Richard Paul Margree |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Website | greenwichpeninsula.co.uk |
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Telephone | 020 37136153 |
Telephone region | London |
Registered Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
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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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
26 May 2023 | Delivered on: 30 May 2023 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: The leasehold property known as plot 19.05 greenwich peninsula, london as more particularly described in a lease dated 5 january 2023 and made between (1) gla land and property limited, (2) knight dragon 19.05 limited (3) knight dragon developments limited and (4) greenwich peninsula estate management company limited registered at the land registry with the proviisional title number TGL595296 allocated by the land registry out of superior title number TGL1608. Outstanding |
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11 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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14 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 March 2019 (17 pages) |
11 October 2018 | Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 (2 pages) |
2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
6 September 2018 | Full accounts made up to 31 March 2018 (18 pages) |
5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
26 September 2017 | Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017 (1 page) |
17 July 2017 | Full accounts made up to 31 March 2017 (16 pages) |
17 July 2017 | Full accounts made up to 31 March 2017 (16 pages) |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
2 October 2015 | Incorporation Statement of capital on 2015-10-02
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2 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
2 October 2015 | Incorporation Statement of capital on 2015-10-02
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2 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |