PENINSULA QUAYS LIMITED

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

This company is commonly known as Peninsula Quays Limited. The company was founded 18 years ago and was given the registration number 05991757. The firm's registered office is in LONDON. You can find them at Level 9 6 Mitre Passage, Greenwich Peninsula, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PENINSULA QUAYS LIMITED
Company Number	:	05991757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Level 9 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 9, 6 Mitre Passage, Greenwich Peninsular, London, United Kingdom, SE10 0ER	Director	29 February 2024	Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER	Director	22 November 2013	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Secretary	27 July 2012	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Secretary	23 May 2007	Active
16, Grosvenor Street, London, England, WIK 4QF	Secretary	01 January 2013	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	08 November 2006	Active
16, Grosvenor Street, London, England, W1K 4QF	Director	25 May 2012	Active
20, Triton Street, Regent's Place, London, England, NW1 3BF	Director	14 October 2009	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Director	26 August 2011	Active
Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia, Usa, 20036	Director	27 July 2012	Active
15 Briar Walk, Putney, London, SW15 6UD	Director	23 May 2007	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Director	13 September 2011	Active
20, Triton Street, Regent's Place, London, England, NW1 3BF	Director	14 October 2009	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Director	23 May 2007	Active
19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China,	Director	27 July 2012	Active
45 Macready House, 75 Cranford Street, London, W1H 5LP	Director	23 May 2007	Active
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER	Director	22 November 2013	Active
20, Triton Street, Regent's Place, London, England, NW1 3BF	Director	23 May 2007	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Director	30 October 2012	Active
95 Solon Road, Lambeth, SW2 5UX	Director	28 March 2008	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Director	23 May 2007	Active
20, Triton Street, Regent's Place, London, England, NW1 3BF	Director	23 May 2007	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	08 November 2006	Active

People with Significant Control

Knight Dragon Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 9, 6 Mitre Passage, London, England, SE10 0ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PENINSULA QUAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement