PEABODY WATERFRONT LIMITED
Active - Accounts Filed
General Information
NAME
PEABODY WATERFRONT LIMITED
COMPANY NUMBER
04693653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/03/2003
(21 years and 9 months old)
WEBSITE
https://www.familymosaic.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/08/2006
15/07/2019
FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
View all previous names
LONDON
SE1 7JB
Telephone: 02070891000
TPS: No
45 Westminster Bridge Road
London
SE1 7JB
Telephone: 70891000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Phillipa Anne Aitken (917921758) has left the board |
| 02/10/2024 | New Accounts filed |
| 05/07/2024 | Deirdre Denise Moss (921833097) has left the board |
Credit Risk Overview
Want to learn more about PEABODY WATERFRONT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEABODY WATERFRONT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEABODY WATERFRONT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
|
11/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Phillipa Anne Aitken (917921758) has left the board |
| 02/10/2024 | New Accounts filed |
| 05/07/2024 | Deirdre Denise Moss (921833097) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 01/01/2024 | New Board Member Ian Jeffrey McDermott (910177490) Appointed |
| 18/12/2023 | New Company Secretary Katie Anne Prowse (931711103) Appointed |
| 15/12/2023 | Argiri Papathos (931066341) has left the board |
| 30/06/2023 | New Company Secretary Argiri Papathos (931066341) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Hari Sothinathan (930709514) Appointed |
| 27/03/2023 | Ian Jeffrey McDermott (910177490) has left the board |
| 27/03/2023 | Terence Hartwell (921990438) has left the board |
| 12/10/2022 | Penelope McKelvey (924128915) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Terence Hartwell (921990438) Appointed |
| 23/09/2022 | Ian Peters (923488696) has left the board |
| 18/04/2022 | New Board Member Ian Jeffrey McDermott (910177490) Appointed |
| 07/04/2022 | Catherine Ann Shaw (920705711) has left the board |
| 15/10/2021 | New Accounts filed |
| 11/10/2021 | Brendan Patrick Sarsfield (907711055) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 30/09/2019 | Mark Davies Dickinson (916826111) has left the board |
| 30/09/2019 | Jennifer Daly (919709400) has left the board |
| 30/09/2019 | New Board Member Deirdre Denise Moss (921833097) Appointed |
| 30/09/2019 | New Board Member Brendan Patrick Sarsfield (907711055) Appointed |
| 17/07/2019 | Change in Reg. Office |
| 21/05/2019 | Mark Dickinson (925847591) has left the board |
| 21/05/2019 | New Board Member Mark Davies Dickinson (916826111) Appointed |
| 16/05/2019 | New Board Member Mark Dickinson (925847591) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | Heather Elaine Renton (915876072) has left the board |
| 20/12/2017 | New Company Secretary Penelope McKelvey (924128915) Appointed |
| 08/08/2017 | New Accounts filed |
| 04/08/2017 | Ian Peters (923603225) has left the board |
| 04/08/2017 | New Board Member Ian Peters (923488696) Appointed |
| 28/07/2017 | New Board Member Ian Peters (923603225) Appointed |
| 06/07/2017 | Kenneth John Youngman (907640543) has left the board |
| 06/07/2017 | John William Gibbons (911501710) has left the board |
| 06/07/2017 | New Board Member Jennifer Daly (919709400) Appointed |
| 06/07/2017 | New Board Member Catherine Ann Shaw (920705711) Appointed |
| 06/07/2017 | New Board Member Phillipa Anne Aitken (917921758) Appointed |
| 06/07/2017 | New Board Member Peter Sean Vernon (910444026) Appointed |
| 06/07/2017 | Richard Howard Mortimer (916418126) has left the board |
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