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PENINSULA PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peninsula Property Investments Limited. The company was founded 28 years ago and was given the registration number 03166241. The firm's registered office is in LONDON. You can find them at 25 Inglethorpe Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENINSULA PROPERTY INVESTMENTS LIMITED
Company Number:03166241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Inglethorpe Street, London, SW6 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Inglethorpe Street, London, England, SW6 6NS

Secretary02 October 2000Active
25 Inglethorpe Street, London, England, SW6 6NS

Director05 November 2019Active
25, Inglethorpe Street, London, England, SW6 6NS

Director19 February 1999Active
23 Hannell Road, London, SW6 7RA

Secretary24 August 1998Active
21 Catsey Woods, Bushey, Watford, WD23 4HS

Secretary29 February 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary29 February 1996Active
Flat12, 27 Onslow Square, London, SW7 3NH

Director29 February 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director29 February 1996Active

People with Significant Control

Peninsula Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25 Inglethorpe Street, London, England, SW6 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-10-12Officers

Change person director company with change date.

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2020-09-11Mortgage

Mortgage satisfy charge full.

Download
2020-09-11Mortgage

Mortgage satisfy charge full.

Download
2020-09-11Mortgage

Mortgage satisfy charge full.

Download
2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Mortgage

Mortgage satisfy charge full.

Download
2020-02-26Mortgage

Mortgage satisfy charge full.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download

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