PEABODY WATERFRONT LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON SE1 7JB- Active
- Private Limited Company
- Company No. 04693653
- Last Updated: 01 Mar 2024
Company Profile
PEABODY WATERFRONT LIMITED was incorporated on Tuesday, March 11, 2003 as a Private Limited Company with registered address in LONDON. PEABODY WATERFRONT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 6 months and 17 days.
| Name | PEABODY WATERFRONT LIMITED |
|---|---|
| Company number | 04693653 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peabody Land Limited Westminster Bridge Road, SE1 7JB |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Family Mosaic Housing 20 Queen Elizabeth Street, SE1 2RJ |
Dates: Saturday, March 11, 2017 - Thursday, March 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PEABODY WATERFRONT LIMITED | 11 Mar 2003 |
| FAMILY HOUSING DEVELOPMENT COMPANY LIMITED | 24 Aug 2006 |
| FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED | 15 Jul 2019 |