PENINSULA HOLD CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HR

Company number 09136745
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 1 New Burlington Place London W1S 2HR on 5 December 2016; Termination of appointment of Devidas Shetty as a director on 31 October 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of PENINSULA HOLD CO LIMITED are www.peninsulaholdco.co.uk, and www.peninsula-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Peninsula Hold Co Limited is a Private Limited Company. The company registration number is 09136745. Peninsula Hold Co Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Peninsula Hold Co Limited is 1 New Burlington Place London England W1s 2hr. . WILLIAMS, Jesujuwonlo is a Secretary of the company. BOYCE, Janet is a Director of the company. GRIFFITHS, Robin David is a Director of the company. Director LOVETT, David John has been resigned. Director SHETTY, Devidas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Jesujuwonlo
Appointed Date: 08 October 2014
Director
BOYCE, Janet
Appointed Date: 07 October 2014
44 years old
Director
GRIFFITHS, Robin David
Appointed Date: 08 January 2016
54 years old

Resigned Directors

Director
LOVETT, David John
Resigned: 08 January 2016
Appointed Date: 18 July 2014
43 years old
Director
SHETTY, Devidas
Resigned: 31 October 2016
Appointed Date: 18 July 2014
48 years old

Persons With Significant Control

Gemfields Plc
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA HOLD CO LIMITED Events

05 Dec 2016
Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 1 New Burlington Place London W1S 2HR on 5 December 2016
02 Nov 2016
Termination of appointment of Devidas Shetty as a director on 31 October 2016
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
24 Mar 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
...
... and 4 more events
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
26 Jan 2015
Secretary's details changed for Mrs Jj Williams on 26 January 2015
08 Oct 2014
Appointment of Mrs Jj Williams as a secretary on 8 October 2014
07 Oct 2014
Appointment of Mrs Janet Boyce as a director on 7 October 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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