PENINSULA LONDON LIMITED
LONDON VARPOSE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04218311
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 042183110001 in full; Registration of charge 042183110002, created on 30 September 2016; Appointment of Mr Matthew James Lawson as a director on 1 June 2016. The most likely internet sites of PENINSULA LONDON LIMITED are www.peninsulalondon.co.uk, and www.peninsula-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Peninsula London Limited is a Private Limited Company. The company registration number is 04218311. Peninsula London Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Peninsula London Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . MAURELLET, Nadine Eden is a Secretary of the company. BORER, Peter Camille is a Director of the company. KWOK, Clement King Man is a Director of the company. LAWSON, Matthew James is a Director of the company. LIAO, Christobelle Yi Ching is a Director of the company. Secretary HENDERSON, Douglas Roger Garfit has been resigned. Secretary LIAO, Yi Ching Christobelle has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary RHYS, Owen Mark Lewellin has been resigned. Director BOPPE, Pierre Roger Henri Robert has been resigned. Director BROADLEY, Charles Mark has been resigned. Director CLARK, Alan Philip has been resigned. Director GALLOWAY, Neil John has been resigned. Director HENDERSON, Douglas Roger Garfit has been resigned. Director KWOK, Clement King Man has been resigned. Director MARTIN, Stephen John has been resigned. Director RHYS, Owen Mark Lewellin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAURELLET, Nadine Eden
Appointed Date: 15 March 2016
Director
BORER, Peter Camille
Appointed Date: 31 March 2008
72 years old
Director
KWOK, Clement King Man
Appointed Date: 22 July 2013
66 years old
Director
LAWSON, Matthew James
Appointed Date: 01 June 2016
52 years old
Director
LIAO, Christobelle Yi Ching
Appointed Date: 17 September 2013
56 years old

Resigned Directors

Secretary
HENDERSON, Douglas Roger Garfit
Resigned: 29 July 2002
Appointed Date: 12 June 2001
Secretary
LIAO, Yi Ching Christobelle
Resigned: 15 March 2016
Appointed Date: 11 July 2003
Secretary
MARQUISS, Julie
Resigned: 12 June 2001
Appointed Date: 16 May 2001
Secretary
RHYS, Owen Mark Lewellin
Resigned: 11 July 2003
Appointed Date: 29 July 2002
Director
BOPPE, Pierre Roger Henri Robert
Resigned: 01 February 2002
Appointed Date: 12 June 2001
78 years old
Director
BROADLEY, Charles Mark
Resigned: 31 March 2008
Appointed Date: 03 November 2003
61 years old
Director
CLARK, Alan Philip
Resigned: 19 November 2015
Appointed Date: 15 April 2014
58 years old
Director
GALLOWAY, Neil John
Resigned: 13 September 2013
Appointed Date: 22 July 2013
56 years old
Director
HENDERSON, Douglas Roger Garfit
Resigned: 29 July 2002
Appointed Date: 12 June 2001
72 years old
Director
KWOK, Clement King Man
Resigned: 11 July 2003
Appointed Date: 01 February 2002
66 years old
Director
MARTIN, Stephen John
Resigned: 12 June 2001
Appointed Date: 16 May 2001
65 years old
Director
RHYS, Owen Mark Lewellin
Resigned: 03 November 2003
Appointed Date: 29 July 2002
84 years old

PENINSULA LONDON LIMITED Events

17 Oct 2016
Satisfaction of charge 042183110001 in full
11 Oct 2016
Registration of charge 042183110002, created on 30 September 2016
03 Jun 2016
Appointment of Mr Matthew James Lawson as a director on 1 June 2016
02 Jun 2016
Director's details changed for Ms Yi Ching Christobelle Liao on 15 March 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
...
... and 71 more events
05 Jul 2001
New director appointed
05 Jul 2001
Registered office changed on 05/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
05 Jul 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
08 Jun 2001
Company name changed varpose LIMITED\certificate issued on 08/06/01
16 May 2001
Incorporation

PENINSULA LONDON LIMITED Charges

30 September 2016
Charge code 0421 8311 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: Assets charged include the bank account described in the…
22 October 2013
Charge code 0421 8311 0001
Delivered: 4 November 2013
Status: Satisfied on 17 October 2016
Persons entitled: Gp Lessee LLP
Description: None. Notification of addition to or amendment of charge…

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