PENINSULA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6NS

Company number 03550757
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 25 INGLETHORPE STREET, LONDON, SW6 6NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 October 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PENINSULA HOLDINGS LIMITED are www.peninsulaholdings.co.uk, and www.peninsula-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Peninsula Holdings Limited is a Private Limited Company. The company registration number is 03550757. Peninsula Holdings Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Peninsula Holdings Limited is 25 Inglethorpe Street London Sw6 6ns. . RANCE, Marianne is a Secretary of the company. RANCE, Piers David is a Director of the company. Secretary RANCE, Piers David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CRONK, Nicholas Stuart has been resigned. Director WRIGHT, James Benjamin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RANCE, Marianne
Appointed Date: 02 October 2000
Director
RANCE, Piers David
Appointed Date: 19 February 1999
56 years old

Resigned Directors

Secretary
RANCE, Piers David
Resigned: 02 October 2000
Appointed Date: 22 April 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Director
CRONK, Nicholas Stuart
Resigned: 02 October 2000
Appointed Date: 29 March 1999
59 years old
Director
WRIGHT, James Benjamin
Resigned: 02 October 2000
Appointed Date: 22 April 1998
54 years old

PENINSULA HOLDINGS LIMITED Events

30 Aug 2016
Micro company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 52 more events
27 Apr 1999
Accounting reference date shortened from 30/04/99 to 31/10/98
27 Apr 1999
New director appointed
07 Apr 1999
New director appointed
01 May 1998
Secretary resigned
22 Apr 1998
Incorporation

PENINSULA HOLDINGS LIMITED Charges

17 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 11 July 2014
Persons entitled: Singer & Friedlander Limited
Description: 6 wharfedale street london SW10 6AL.
17 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: 6 wharfedale street, london. By way of fixed charge the…
14 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 59 hestercombe avenue london SW6 5LL. By way of fixed…
1 November 2001
Legal mortgage
Delivered: 13 November 2001
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 11 atlanta street london…
5 July 2001
Legal mortgage
Delivered: 16 July 2001
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 atlanta street fulham london - LN153782…
22 March 2001
Mortgage debenture
Delivered: 27 March 2001
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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