Menna Overview
Here’s a quick overview of PEABODY WATERFRONT LIMITED 👀 — a London based business that started in 2003.
PEABODY WATERFRONT LIMITED
- Company statusactive
- Company No04693653
- Age23 years 4 months Incorporated 11 March 2003
- Officers4
Address
45 Westminster Bridge Road, London, SE1 7JB, England
PEABODY WATERFRONT LIMITED is an active company incorporated on 11 March 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYKES, Louise | secretary | 29 Nov 2025 | |
| LAVARACK, David Keith | director | Oct 1959 | 09 May 2025 |
| SIBTHORPE, Ellen | director | Feb 1988 | 09 May 2025 |
| WOOD, Angela Josephine Ellen | director | Jan 1965 | 09 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peabody Land Limited | 17 Jul 2019 | |
| Family Mosaic Housing | 11 Mar 2017 |
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Here’s a quick overview of PEABODY WATERFRONT LIMITED 👀 — a London based business that started in 2003.