PENINSULA LAND (HERSHAM) LIMITED
LONDON PENINSULA LAND LIMITED

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

Company number 05496893
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 25 INGLETHORPE STREET, LONDON, SW6 6NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of PENINSULA LAND (HERSHAM) LIMITED are www.peninsulalandhersham.co.uk, and www.peninsula-land-hersham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Peninsula Land Hersham Limited is a Private Limited Company. The company registration number is 05496893. Peninsula Land Hersham Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Peninsula Land Hersham Limited is 25 Inglethorpe Street London Sw6 6ns. The company`s financial liabilities are £164.77k. It is £0k against last year. And the total assets are £281.67k, which is £0k against last year. RANCE, Piers David is a Secretary of the company. RANCE, Piers David is a Director of the company. Director THIELE, Philip James Roy has been resigned. The company operates in "Development of building projects".


peninsula land (hersham) Key Finiance

LIABILITIES £164.77k
CASH n/a
TOTAL ASSETS £281.67k
All Financial Figures

Current Directors

Secretary
RANCE, Piers David
Appointed Date: 01 July 2005
Director
RANCE, Piers David
Appointed Date: 01 July 2005
56 years old

Resigned Directors

Director
THIELE, Philip James Roy
Resigned: 01 July 2012
Appointed Date: 01 July 2005
64 years old

Persons With Significant Control

Mr Piers David Rance
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Colette Evelyne Rance
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENINSULA LAND (HERSHAM) LIMITED Events

20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Apr 2016
Micro company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
14 Mar 2015
Satisfaction of charge 5 in full
...
... and 28 more events
15 Nov 2006
Particulars of mortgage/charge
15 Nov 2006
Particulars of mortgage/charge
15 Nov 2006
Particulars of mortgage/charge
27 Jul 2006
Return made up to 01/07/06; full list of members
01 Jul 2005
Incorporation

PENINSULA LAND (HERSHAM) LIMITED Charges

3 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 14 March 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a land and buildings to the east of brittain…
3 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 14 March 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a land k/a 27 molesey road hersham walton on…
3 November 2006
Charge over bank account
Delivered: 15 November 2006
Status: Satisfied on 14 March 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: All or any of the amounts at the date of the charge or from…
3 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 14 March 2015
Persons entitled: Butterfeild Bank (UK) Limited
Description: Land and buildings to the east of brittain road t/no…
3 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 14 March 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: 27 molesey road hersham walton-on-thames t/no SY119548…

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