PENINSULA LP LIMITED
LONDON SUGARWAY LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 04374612
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Jennifer Draper as a secretary on 11 January 2017; Appointment of Jennifer Draper as a secretary on 15 November 2016. The most likely internet sites of PENINSULA LP LIMITED are www.peninsulalp.co.uk, and www.peninsula-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Peninsula Lp Limited is a Private Limited Company. The company registration number is 04374612. Peninsula Lp Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Peninsula Lp Limited is 20 Triton Street Regent S Place London Nw1 3bf. . PACKER, Mark John is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary CUTTS, Alistair has been resigned. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary NICKLIN, Susan Patricia has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CABLE, Richard Malcolm has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HUGILL, William Nigel has been resigned. Director HUTTON, David Stewart has been resigned. Director KONDO, Glenn has been resigned. Director LABBAD, Daniel has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MARTIN, Herbert William has been resigned. Director PERRY, David Keith has been resigned. Director PETTETT, Claire Marianne has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCOTT, Georgina Jane has been resigned. Director TAYLOR, Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PACKER, Mark John
Appointed Date: 15 November 2016
60 years old
Director
SEELEY, Rebecca
Appointed Date: 15 November 2016
45 years old

Resigned Directors

Secretary
CUTTS, Alistair
Resigned: 28 June 2007
Appointed Date: 14 March 2006
Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 09 May 2002
Secretary
DRAPER, Jennifer
Resigned: 11 January 2017
Appointed Date: 15 November 2016
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 28 June 2007
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 22 September 2003
Secretary
NICKLIN, Susan Patricia
Resigned: 22 September 2003
Appointed Date: 10 March 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 15 February 2002
Director
CABLE, Richard Malcolm
Resigned: 30 June 2012
Appointed Date: 14 October 2009
66 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 26 August 2011
58 years old
Director
HUGILL, William Nigel
Resigned: 03 September 2008
Appointed Date: 03 February 2006
67 years old
Director
HUTTON, David Stewart
Resigned: 15 May 2002
Appointed Date: 09 May 2002
63 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 09 September 2009
60 years old
Director
LABBAD, Daniel
Resigned: 31 October 2012
Appointed Date: 23 July 2007
53 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 09 May 2002
Appointed Date: 15 February 2002
64 years old
Director
MARTIN, Herbert William
Resigned: 23 July 2007
Appointed Date: 09 May 2002
70 years old
Director
PERRY, David Keith
Resigned: 10 February 2006
Appointed Date: 09 May 2002
65 years old
Director
PETTETT, Claire Marianne
Resigned: 15 November 2016
Appointed Date: 09 June 2014
50 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 May 2002
Appointed Date: 15 February 2002
82 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 16 January 2013
50 years old
Director
TAYLOR, Matthew
Resigned: 18 July 2008
Appointed Date: 23 July 2007
53 years old

Persons With Significant Control

Lendlease Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA LP LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 11 January 2017
23 Nov 2016
Appointment of Jennifer Draper as a secretary on 15 November 2016
23 Nov 2016
Appointment of Rebecca Seeley as a director on 15 November 2016
23 Nov 2016
Appointment of Mr Mark John Packer as a director on 15 November 2016
...
... and 82 more events
20 May 2002
Director resigned
20 May 2002
Director resigned
20 May 2002
Memorandum and Articles of Association
10 May 2002
Company name changed sugarway LIMITED\certificate issued on 10/05/02
15 Feb 2002
Incorporation

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