PENINSULA (GROSVENOR STREET) LIMITED

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Company number 04831416
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 15 UPPER GROSVENOR STREET, LONDON, W1K 7PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PENINSULA (GROSVENOR STREET) LIMITED are www.peninsulagrosvenorstreet.co.uk, and www.peninsula-grosvenor-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Peninsula Grosvenor Street Limited is a Private Limited Company. The company registration number is 04831416. Peninsula Grosvenor Street Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Peninsula Grosvenor Street Limited is 15 Upper Grosvenor Street London W1k 7pj. . PIESSE, Diana Mary is a Secretary of the company. PIESSE, Francis William Roper is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PIESSE, Diana Mary
Appointed Date: 14 July 2003
Director
PIESSE, Francis William Roper
Appointed Date: 14 July 2003
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Sheikh Jassim Bin Khalifa Al Thani
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

PENINSULA (GROSVENOR STREET) LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
20 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 26 more events
17 Jul 2003
Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET
17 Jul 2003
New secretary appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

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