PENNINSULA PROJECTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENNINSULA PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENNINSULA PROJECTS LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06591869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENNINSULA PROJECTS LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06591869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENNINSULA PROJECTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
40 QUEEN ANNE STREET
LONDON
W1G 9EL
This Company Originates in : United Kingdom
Previous trading names include:
DELANCEY GROUP LIMITED (until 31/08/2010)
DELANCEY GROUP LIMITED (until 31/08/2010)
NEWINCCO 832 LIMITED (until 05/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 2010-06-18 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-05-13 UNTIL 2008-06-05 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2008-05-13 UNTIL 2008-06-05 | RESIGNED | ||
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2008-06-05 UNTIL 2010-06-18 | RESIGNED |
| DELANCEY LIMITED | Corporate Secretary | 2008-06-05 UNTIL 2010-06-18 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2008-05-13 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kay Goswell | 2016-04-06 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Jonathan Goswell | 2016-04-06 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |