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PENINSULAR MANAGEMENT LIMITED

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

This company is commonly known as Peninsular Management Limited. The company was founded 17 years ago and was given the registration number 05947445. The firm's registered office is in LONDON. You can find them at 278 Mitcham Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENINSULAR MANAGEMENT LIMITED
Company Number:05947445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:278 Mitcham Lane, London, SW16 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sv6 Country Heights, Kajang, Selangor, 4300

Secretary26 September 2006Active
278-282, Mitcham Lane, Streatham, London, England, SW16 6NU

Director03 October 2018Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary26 September 2006Active
Rose Cottage, Lady Castle, Ireland, IRISH

Director26 September 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director26 September 2006Active

People with Significant Control

Mr Anthony Barrington Foster
Notified on:26 September 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:Malaysia
Address:Sv6 Country Heights, Kajang, Malaysia, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-30Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type total exemption small.

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2011-09-29Annual return

Annual return company with made up date full list shareholders.

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2011-09-15Accounts

Accounts with accounts type total exemption small.

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