PENINSULA QUAYS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENINSULA QUAYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENINSULA QUAYS LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991757. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PENINSULA QUAYS LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991757. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PENINSULA QUAYS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 9 6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3348) LIMITED (until 19/01/2007)
SHELFCO (NO. 3348) LIMITED (until 19/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMMY SEAN LEE | Jul 1958 | Chinese | Director | 2012-07-27 | CURRENT |
| MR RICHARD PAUL MARGREE | May 1965 | British | Director | 2013-11-22 | CURRENT |
| MR ROBERT THOMAS JONATHAN RANN | Jan 1964 | British | Director | 2013-11-22 | CURRENT |
| KARL DANIEL HEININGER | May 1961 | American | Director | 2012-07-27 | CURRENT |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2007-05-23 UNTIL 2012-05-25 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2007-05-23 UNTIL 2012-10-31 | RESIGNED |
| MR MATTHEW TAYLOR | Aug 1972 | British | Director | 2008-03-28 UNTIL 2008-07-18 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-10-30 UNTIL 2013-11-22 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2007-05-23 UNTIL 2011-03-24 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2006-11-08 UNTIL 2007-05-23 | RESIGNED | ||
| THOMAS WILLIAM LEE | Oct 1972 | Australian | Director | 2007-05-23 UNTIL 2008-03-28 | RESIGNED |
| MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2007-05-23 UNTIL 2012-07-27 | RESIGNED |
| MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-10-14 UNTIL 2011-08-26 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2011-09-13 UNTIL 2013-11-22 | RESIGNED |
| MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2007-05-23 UNTIL 2008-09-03 | RESIGNED |
| MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2012-07-27 | RESIGNED |
| MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2009-10-14 UNTIL 2012-06-30 | RESIGNED |
| MR ROBIN DAVID CLEMENT ARNOLD | Feb 1950 | British | Director | 2012-05-25 UNTIL 2012-07-27 | RESIGNED |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2013-11-22 | RESIGNED | ||
| THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-05-23 UNTIL 2012-07-27 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-08 UNTIL 2007-05-23 | RESIGNED | ||
| SUSAN ELIZABETH DIXON | Secretary | 2012-07-27 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knight Dragon Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |