PEABODY WATERFRONT LIMITED
PEABODY WATERFRONT LIMITED is an active private limited company, incorporated on 11 March 2003. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Westminster Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. PEABODY WATERFRONT LIMITED has two previous names, the most recent of which was FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 04693653 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 WESTMINSTER BRIDGE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 7JB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From 15/07/2019 onwards:
PEABODY WATERFRONT LIMITED
From 24/08/2006 to 15/07/2019:
FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
Prior to 24/08/2006:
FAMILY HOUSING DEVELOPMENT COMPANY LIMITED
Directors
(The company's officers)
MRS PHILLIPA ANNE AITKEN
(~72 year old Australian national)
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2017
MR IAN JEFFREY MCDERMOTT
(~61 year old British national)
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MRS DEIRDRE DENISE MOSS
(~59 year old British national)
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/2019
HARI SOTHINATHAN
(~41 year old British national)
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 14/03/2023
MRS KATIE ANNE PROWSE
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND
Appointed on 01/12/2023
Connections
(Shared officers)
APOLLO HOUSE MANAGEMENT COMPANY LIMITED
CATALYST BY DESIGN LIMITED
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED
CONNECT PROPERTY SERVICES LIMITED
LEA VALLEY DEVELOPMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEABODY WATERFRONT LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 7JB.
Map of PEABODY WATERFRONT LIMITED at local scale
Map of PEABODY WATERFRONT LIMITED at district scale
More Companies in SE1 7JB
Other companies with registered offices in SE1 7JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)