PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 03031600
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED are www.peninsulaheightsmanagementcompany.co.uk, and www.peninsula-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Management Company Limited is a Private Limited Company. The company registration number is 03031600. Peninsula Heights Management Company Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Peninsula Heights Management Company 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. RANDALL, Karen Margaret is a Director of the company. SMILLIE, Campbell is a Director of the company. SUNDERLAND, John, Sir is a Director of the company. VAN ROOYEN, Kathryn Jane is a Director of the company. WATTS, Ian Roscoe is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary KINLEIGH LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 CLARKE, Nicholas Anthony has been resigned. Director DICKINS, Barry has been resigned. Director HOLMAN, Jonathan has been resigned. Director KING, Roland Dawson has been resigned. Director LINDOP, David John has been resigned. Director LLOYD, David William has been resigned. Director MACLAURAN, Ian Charter, Lord has been resigned. Director PERDEAUX, Robert has been resigned. Director TANNA, Jayantilal Velji 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
RANDALL, Karen Margaret
Appointed Date: 05 December 2016
65 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
VAN ROOYEN, Kathryn Jane
Appointed Date: 22 May 2007
50 years old
Director
WATTS, Ian Roscoe
Appointed Date: 22 February 1999
72 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 15 January 2004
Appointed Date: 10 March 1995
Secretary
KINLEIGH LIMITED
Resigned: 01 February 2008
Appointed Date: 15 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
ANSON, Richard Selmar
Resigned: 17 May 2005
Appointed Date: 22 February 1999
103 years old
Director
BERTRAND, Victor Joseph
Resigned: 18 April 2001
Appointed Date: 22 February 1999
81 years old
Director
BRUNJES, Henry Otto, Dr
Resigned: 30 March 2016
Appointed Date: 18 February 2013
70 years old
Director
CLARKE, Nicholas Anthony
Resigned: 22 February 2001
Appointed Date: 06 November 2000
64 years old
Director
DICKINS, Barry
Resigned: 18 February 2013
Appointed Date: 22 February 1999
78 years old
Director
HOLMAN, Jonathan
Resigned: 22 February 1999
Appointed Date: 10 March 1995
65 years old
Director
KING, Roland Dawson
Resigned: 22 February 1999
Appointed Date: 13 June 1995
84 years old
Director
LINDOP, David John
Resigned: 22 February 1999
Appointed Date: 19 January 1998
65 years old
Director
LLOYD, David William
Resigned: 31 December 2016
Appointed Date: 22 February 1999
80 years old
Director
MACLAURAN, Ian Charter, Lord
Resigned: 17 February 2005
Appointed Date: 18 November 2003
88 years old
Director
PERDEAUX, Robert
Resigned: 19 January 1998
Appointed Date: 13 June 1995
78 years old
Director
TANNA, Jayantilal Velji
Resigned: 23 November 2005
Appointed Date: 22 February 1999
85 years old
Director
VAN ROOYEN, Stephen John
Resigned: 01 June 2010
Appointed Date: 26 April 2007
52 years old

PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Termination of appointment of David William Lloyd as a director on 31 December 2016
13 Dec 2016
Appointment of Mrs Karen Margaret Randall as a director on 5 December 2016
...
... and 106 more events
01 Aug 1995
New director appointed
01 Aug 1995
New director appointed
17 May 1995
Accounting reference date notified as 31/03
14 Mar 1995
Secretary resigned
10 Mar 1995
Incorporation

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