PENINSULA QUAYS LIMITED
LONDON SHELFCO (NO. 3348) LIMITED

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Company number 05991757
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of PENINSULA QUAYS LIMITED are www.peninsulaquays.co.uk, and www.peninsula-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Peninsula Quays Limited is a Private Limited Company. The company registration number is 05991757. Peninsula Quays Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Peninsula Quays Limited is 31 Hill Street London W1j 5ls. . HEININGER, Karl Daniel is a Director of the company. LEE, Sammy Sean is a Director of the company. MARGREE, Richard Paul is a Director of the company. RANN, Robert Thomas Jonathan is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary ODELL, Sandra Judith has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ARNOLD, Robin David Clement has been resigned. Director CABLE, Richard Malcolm has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HUGILL, William Nigel has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KONDO, Glenn has been resigned. Director LABBAD, Daniel has been resigned. Director LEE, Thomas William has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director TAYLOR, Matthew has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEININGER, Karl Daniel
Appointed Date: 27 July 2012
64 years old
Director
LEE, Sammy Sean
Appointed Date: 27 July 2012
67 years old
Director
MARGREE, Richard Paul
Appointed Date: 22 November 2013
60 years old
Director
RANN, Robert Thomas Jonathan
Appointed Date: 22 November 2013
61 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 27 July 2012
Secretary
JANANDRAN, Thanalakshmi
Resigned: 27 July 2012
Appointed Date: 23 May 2007
Secretary
ODELL, Sandra Judith
Resigned: 22 November 2013
Appointed Date: 01 January 2013
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 08 November 2006
Director
ARNOLD, Robin David Clement
Resigned: 27 July 2012
Appointed Date: 25 May 2012
75 years old
Director
CABLE, Richard Malcolm
Resigned: 30 June 2012
Appointed Date: 14 October 2009
66 years old
Director
GRIST, Stephen Kenneth
Resigned: 27 July 2012
Appointed Date: 26 August 2011
58 years old
Director
HUGILL, William Nigel
Resigned: 03 September 2008
Appointed Date: 23 May 2007
67 years old
Director
JAMES, Maxwell David Shaw
Resigned: 22 November 2013
Appointed Date: 13 September 2011
58 years old
Director
KONDO, Glenn
Resigned: 26 August 2011
Appointed Date: 14 October 2009
60 years old
Director
LABBAD, Daniel
Resigned: 27 July 2012
Appointed Date: 23 May 2007
53 years old
Director
LEE, Thomas William
Resigned: 28 March 2008
Appointed Date: 23 May 2007
53 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 23 May 2007
66 years old
Director
STEARN, Richard James
Resigned: 22 November 2013
Appointed Date: 30 October 2012
57 years old
Director
TAYLOR, Matthew
Resigned: 18 July 2008
Appointed Date: 28 March 2008
53 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 23 May 2007
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 23 May 2007
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 23 May 2007
Appointed Date: 08 November 2006

Persons With Significant Control

Knight Dragon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA QUAYS LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Full accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 66 more events
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
19 Jan 2007
Company name changed shelfco (no. 3348) LIMITED\certificate issued on 19/01/07
08 Nov 2006
Incorporation

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