PENNINSULA PROJECTS LIMITED
LONDON DELANCEY GROUP LIMITED NEWINCCO 832 LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 06591869
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENNINSULA PROJECTS LIMITED are www.penninsulaprojects.co.uk, and www.penninsula-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Penninsula Projects Limited is a Private Limited Company. The company registration number is 06591869. Penninsula Projects Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Penninsula Projects Limited is 40 Queen Anne Street London W1g 9el. . GOSWELL, Paul Jonathan is a Director of the company. Secretary DELANCEY LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOSWELL, Paul Jonathan
Appointed Date: 18 June 2010
61 years old

Resigned Directors

Secretary
DELANCEY LIMITED
Resigned: 18 June 2010
Appointed Date: 05 June 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 05 June 2008
Appointed Date: 13 May 2008
Director
RITBLAT, James William Jeremy
Resigned: 18 June 2010
Appointed Date: 05 June 2008
58 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 June 2008
Appointed Date: 13 May 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 June 2008
Appointed Date: 13 May 2008

PENNINSULA PROJECTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
31 Jul 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
31 Jul 2008
Registered office changed on 31/07/2008 from seventh floor 90 high holborn london WC1V 6XX
31 Jul 2008
Director appointed mr james william jeremy ritblat
05 Jun 2008
Company name changed newincco 832 LIMITED\certificate issued on 05/06/08
13 May 2008
Incorporation

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