Peabody Waterfront Limited, London
Peabody Waterfront Limited is a private limited company. Once, it was named Family Mosaic Housing Development Company Limited (it was changed on 2019-07-15). Registered at 45 Westminster Bridge Road, London SE1 7JB, the aforementioned 21 years old business was incorporated on 2003-03-11 and is officially categorised as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).3 directors can be found in the business: Hari S. (appointed on 14 March 2023), Ian M. (appointed on 01 April 2022), Phillipa A. (appointed on 30 June 2017). When it comes to the secretaries (1 in total), we can name: Katie P. (appointed on 01 December 2023).
| About | |
|---|---|
| Name: Peabody Waterfront Limited | |
| Number: 04693653 | |
| Incorporation date: 2003-03-11 | |
| End of financial year: 31 March |
| Address: |
45 Westminster Bridge Road London SE1 7JB |
| SIC code: |
41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Peabody Land Limited
17 July 2019
| Address | 45 Westminster Bridge Road, London, SE1 7JB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04032536 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Family Mosaic Housing
11 March 2017 - 29 March 2018
| Address | Albion House 20 Queen Elizabeth Street, London, SE1 2RJ, England |
| Legal authority | Co-Operative And Community Societies Act 2014 |
| Legal form | Community Benefit Society |
| Country registered | England |
| Place registered | Financial Conduct Authority |
| Registration number | 30093r |
| Nature of control: |
significiant influence or control |
The due date for Peabody Waterfront Limited confirmation statement filing is 2024-03-25. The latest one was filed on 2023-03-11. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Peabody Land Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westminster Bridge Road, SE1 7JB London. The corporate PSC can be found at 20 Queen Elizabeth Street, SE1 2RJ London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 24th, December 2023 | accounts |
Free Download
(23 pages)
|