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THE PENINSULA REAL ESTATE LTD.

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

This company is commonly known as The Peninsula Real Estate Ltd.. The company was founded 7 years ago and was given the registration number 10541309. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE PENINSULA REAL ESTATE LTD.
Company Number:10541309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Seagrave Road, London, England, SW6 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Seagrave Road, London, United Kingdom, SW6 1RP

Director01 September 2017Active
9, Seagrave Road, London, England, SW6 1RP

Director28 December 2016Active

People with Significant Control

Ms Saideh Farzin
Notified on:19 May 2017
Status:Active
Date of birth:April 1951
Nationality:Italian
Country of residence:United Kingdom
Address:9, Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Cheung
Notified on:28 December 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:9, Seagrave Road, London, England, SW6 1RP
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Notification of a person with significant control statement.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-09-22Officers

Termination director company with name termination date.

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-05-18Address

Change registered office address company with date old address new address.

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2016-12-28Incorporation

Incorporation company.

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