PENINSULA PLAYS LIMITED
LONDON DAWNPOWER LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 03683437
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of PENINSULA PLAYS LIMITED are www.peninsulaplays.co.uk, and www.peninsula-plays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peninsula Plays Limited is a Private Limited Company. The company registration number is 03683437. Peninsula Plays Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Peninsula Plays Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . HICKS, Emma is a Secretary of the company. HICKS, Thomas is a Director of the company. Secretary HICKS, Anne has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HICKS, Emma
Appointed Date: 12 November 2002
Director
HICKS, Thomas
Appointed Date: 23 December 1998
88 years old

Resigned Directors

Secretary
HICKS, Anne
Resigned: 12 November 2002
Appointed Date: 23 December 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 15 December 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 23 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Thomas Hicks
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PENINSULA PLAYS LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
04 Jul 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 41 more events
25 Feb 1999
New director appointed
17 Feb 1999
Registered office changed on 17/02/99 from: 60 tabernacle street london EC2A 4NB
17 Feb 1999
Secretary resigned
17 Feb 1999
Director resigned
15 Dec 1998
Incorporation

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