PENINSULA REAL ESTATE INVESTMENT LIMITED
LONDON

Company number 06426155
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 30 November 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of PENINSULA REAL ESTATE INVESTMENT LIMITED are www.peninsularealestateinvestment.co.uk, and www.peninsula-real-estate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Peninsula Real Estate Investment Limited is a Private Limited Company. The company registration number is 06426155. Peninsula Real Estate Investment Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Peninsula Real Estate Investment Limited is 26 Grosvenor Street Mayfair London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary 2020 BUSINESS SERVICES (UK) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUTLER, Karl James has been resigned. Director ROBINSON, Alison Joan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 11 August 2015
Director
MITCHELL, Natalie
Appointed Date: 11 August 2015
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 11 August 2015

Resigned Directors

Secretary
2020 BUSINESS SERVICES (UK) LIMITED
Resigned: 11 August 2015
Appointed Date: 29 September 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2014
Appointed Date: 13 November 2007
Director
CUTLER, Karl James
Resigned: 11 August 2015
Appointed Date: 08 January 2014
62 years old
Director
ROBINSON, Alison Joan
Resigned: 08 January 2014
Appointed Date: 13 November 2007
67 years old

Persons With Significant Control

Jose Neves
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PENINSULA REAL ESTATE INVESTMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Feb 2017
Total exemption full accounts made up to 30 November 2016
21 Aug 2016
Total exemption full accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
12 Oct 2015
Total exemption full accounts made up to 30 November 2014
...
... and 25 more events
02 Dec 2009
Director's details changed for Ms. Alison Joan Robinson on 1 December 2009
02 Dec 2009
Secretary's details changed for Temple Secretaries Limited on 1 December 2009
01 Dec 2009
Director's details changed for Ms. Alison Joan Robinson on 1 March 2008
24 Dec 2008
Return made up to 13/11/08; full list of members
13 Nov 2007
Incorporation

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