PENINSULA HEIGHTS FREEHOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03571598
Status Active
Incorporation Date 21 May 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O RENDALL AND RITTNER LTD PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mrs Jacqueline Brunjes as a director on 3 March 2017; Termination of appointment of Kathryn Jane Van Rooyen as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PENINSULA HEIGHTS FREEHOLD LIMITED are www.peninsulaheightsfreehold.co.uk, and www.peninsula-heights-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peninsula Heights Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03571598. Peninsula Heights Freehold Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Peninsula Heights Freehold Limited is C O Rendall and Rittner Ltd Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BRUNJES, Jacqueline is a Director of the company. LLOYD, David William is a Director of the company. SMILLIE, Campbell is a Director of the company. SUNDERLAND, John, Sir is a Director of the company. WATTS, Ian Roscoe is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary KINLEIGH LIMITED has been resigned. Director ANSON, Richard Selmar has been resigned. Director BERTRAND, Victor Joseph has been resigned. Director BRUNJES, Henry Otto, Dr has been resigned. Director DICKINS, Barry has been resigned. Director MACLAURAN, Ian Charter, Lord has been resigned. Director QUICKNESS LIMITED has been resigned. Director TANNA, Jayantilal Velji has been resigned. Director VAN ROOYEN, Kathryn Jane has been resigned. Director VAN ROOYEN, Stephen John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 February 2008
Director
BRUNJES, Jacqueline
Appointed Date: 03 March 2017
67 years old
Director
LLOYD, David William
Appointed Date: 12 February 1999
80 years old
Director
SMILLIE, Campbell
Appointed Date: 11 February 2009
80 years old
Director
SUNDERLAND, John, Sir
Appointed Date: 11 February 2009
80 years old
Director
WATTS, Ian Roscoe
Appointed Date: 12 February 1999
72 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 15 January 2004
Appointed Date: 15 May 1999
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 15 May 1999
Appointed Date: 21 May 1998
Secretary
KINLEIGH LIMITED
Resigned: 01 February 2008
Appointed Date: 15 January 2004
Director
ANSON, Richard Selmar
Resigned: 17 May 2005
Appointed Date: 12 February 1999
104 years old
Director
BERTRAND, Victor Joseph
Resigned: 18 April 2001
Appointed Date: 12 February 1999
82 years old
Director
BRUNJES, Henry Otto, Dr
Resigned: 30 March 2016
Appointed Date: 18 February 2013
71 years old
Director
DICKINS, Barry
Resigned: 18 February 2013
Appointed Date: 12 February 1999
78 years old
Director
MACLAURAN, Ian Charter, Lord
Resigned: 17 February 2005
Appointed Date: 18 November 2003
88 years old
Director
QUICKNESS LIMITED
Resigned: 16 February 1999
Appointed Date: 21 May 1998
44 years old
Director
TANNA, Jayantilal Velji
Resigned: 13 November 2005
Appointed Date: 12 February 1999
85 years old
Director
VAN ROOYEN, Kathryn Jane
Resigned: 31 December 2016
Appointed Date: 22 May 2007
50 years old
Director
VAN ROOYEN, Stephen John
Resigned: 01 June 2010
Appointed Date: 26 April 2007
52 years old

PENINSULA HEIGHTS FREEHOLD LIMITED Events

16 Mar 2017
Appointment of Mrs Jacqueline Brunjes as a director on 3 March 2017
06 Jan 2017
Termination of appointment of Kathryn Jane Van Rooyen as a director on 31 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Annual return made up to 21 May 2016 no member list
...
... and 71 more events
11 Mar 1999
New director appointed
11 Mar 1999
New director appointed
11 Mar 1999
New director appointed
10 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998
Incorporation

Similar Companies

PENINSULA HEATING AND PLUMBING LIMITED PENINSULA HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED PENINSULA HILL CONSULTING LIMITED PENINSULA HILL HOLDINGS LIMITED PENINSULA HI-TECH LIMITED PENINSULA HOLD CO LIMITED