GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED

Overview

Company Name	GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12449954
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Level 9, 6 Mitre Passage Greenwich Peninsula SE10 0ER London England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	13 pages	AA

Mar 21, 2025	legacy	52 pages	PARENT_ACC

Mar 21, 2025	legacy	3 pages	GUARANTEE2

Mar 21, 2025	legacy	1 pages	AGREEMENT2

Feb 03, 2025	Appointment of Mr Matthew Hawkins as a director on Jan 31, 2025	2 pages	AP01

Feb 02, 2025	Termination of appointment of Steven John Yewman as a director on Jan 31, 2025	1 pages	TM01

Dec 12, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Oct 22, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Feb 05, 2024	legacy	56 pages	PARENT_ACC

Feb 05, 2024	legacy	3 pages	GUARANTEE2

Feb 05, 2024	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Oct 24, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Appointment of Steven Yewman as a director on Apr 28, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Andrew Ross as a director on Apr 28, 2023	1 pages	TM01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 03, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2020	Current accounting period extended from Feb 28, 2021 to Mar 31, 2021	1 pages	AA01

View All Filings

Who are the officers of GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Iain Farlane Sim Greenwich Peninsula SE10 0ER London Level 9, 6 Mitre Passage England	Feb 07, 2020		Director	Greenwich Peninsula SE10 0ER London Level 9, 6 Mitre Passage England	United Kingdom	British	1962-12	Chartered Accountant	266927920001
HAWKINS, Matthew Greenwich Peninsula SE10 0ER London Level 9, 6 Mitre Passage England	Jan 31, 2025		Director	Greenwich Peninsula SE10 0ER London Level 9, 6 Mitre Passage England	England	British	1973-11	Chief Executive	320913500001
ROSS, Andrew Greenwich Peninsula SE10 0ER London Level 9, 6 Mitre Passage England	Feb 07, 2020	Apr 28, 2023	Director	Greenwich Peninsula SE10 0ER London Level 9, 6 Mitre Passage England	United Kingdom	British	1966-6	Chartered Surveyor	156052420002
YEWMAN, Steven John Greenwich Peninsula SE10 0ER London Level 9, 6 Mitre Passage England	Apr 28, 2023	Jan 31, 2025	Director	Greenwich Peninsula SE10 0ER London Level 9, 6 Mitre Passage England	England	United Kingdom	1970-1	Chartered Surveyor	308450370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knight Dragon Investments Limited

Feb 07, 2020

Greenwich Peninsula

SE10 0ER London

Level 9, 6 Mitre Passage

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06231628

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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