PENINSULA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 07816047
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Richard Adrian Jones as a director on 4 January 2016. The most likely internet sites of PENINSULA INVESTMENTS LIMITED are www.peninsulainvestments.co.uk, and www.peninsula-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Peninsula Investments Limited is a Private Limited Company. The company registration number is 07816047. Peninsula Investments Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Peninsula Investments Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. Director JONES, Richard Adrian has been resigned. Director ROACH, Nicolas James has been resigned. Director WALKER, Adam Davey has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 08 November 2011
Director
BATEMAN, Stuart Andrew
Appointed Date: 04 January 2016
49 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old

Resigned Directors

Director
JONES, Richard Adrian
Resigned: 04 January 2016
Appointed Date: 26 September 2012
65 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 08 November 2011
55 years old
Director
WALKER, Adam Davey
Resigned: 08 November 2011
Appointed Date: 19 October 2011
60 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 08 November 2011
Appointed Date: 19 October 2011

Persons With Significant Control

Nicolas James Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Termination of appointment of Richard Adrian Jones as a director on 4 January 2016
12 Jan 2016
Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 15 more events
10 Nov 2011
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 10 November 2011
10 Nov 2011
Termination of appointment of Adam Walker as a director
10 Nov 2011
Termination of appointment of Tyrolese (Directors) Limited as a director
10 Nov 2011
Appointment of Stuart Bateman as a secretary
19 Oct 2011
Incorporation

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