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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).
4 directors can be found in the business: Hari S. (appointed on 14 March 2023), Ian M. (appointed on 01 April 2022), Deirdre M. (appointed on 25 September 2019). 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
Full accounts data made up to Friday 31st March 2023
filed on: 24th, December 2023 | accounts 		Free Download (23 pages)

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