Peabody Waterfront Limited
04693653
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 09/05/2025
EXECUTIVE DIRECTOR GROUP SUPPORT SERVICE
BRITISH · ENGLAND · Age 66
Also on 8 other boards
director · Since 09/05/2025
DEPUTY EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
secretary · Since 29/11/2025
secretary · Since 29/11/2025
Former
corporate secretary · Resigned 23/06/2004
corporate director · Resigned 23/06/2004
secretary · Resigned 26/07/2006
director · Resigned 26/07/2006
director · Resigned 28/07/2006
director · Resigned 28/07/2006
director · Resigned 01/10/2009
director · Resigned 01/10/2009
director · Resigned 16/12/2009
secretary · Resigned 25/02/2011
director · Resigned 25/02/2011
director · Resigned 30/09/2014
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
secretary · Resigned 11/12/2017
director · Resigned 25/09/2019
director · Resigned 25/09/2019
director · Resigned 30/06/2021
director · Resigned 30/09/2021
director · Resigned 31/03/2022
director · Resigned 19/09/2022
secretary · Resigned 07/10/2022
director · Resigned 14/03/2023
secretary · Resigned 01/12/2023
director · Resigned 30/06/2024
director · Resigned 29/11/2024
director · Resigned 08/05/2025
director · Resigned 08/05/2025
secretary · Resigned 28/11/2025
Persons with Significant Control
Peabody Land Limited
45, Westminster Bridge Road, London, SE1 7JB
Reg: 04032536 · Companies House · Private Limited Company
Notified 17/07/2019
Former PSCs
Family Mosaic Housing
Ceased 29/03/2018
Change History
Active
Private Limited Company
45 WESTMINSTER BRIDGE ROAD
LONDON