PENINSULA LP LIMITED
Company is dissolved
General Information
NAME
PENINSULA LP LIMITED
COMPANY NUMBER
04374612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
15/02/2002
10/05/2002
SUGARWAY LIMITED
LONDON
NW1 3BF
Telephone: 01752405149
TPS: Yes
20 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 405149
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member John David Clark (922423901) Appointed |
| 03/11/2023 | New Board Member John David Clark (922423901) Appointed |
| 15/09/2023 | New Board Member John David Clark (922423901) Appointed |
Credit Risk Overview
Want to learn more about PENINSULA LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENINSULA LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULA LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
09/05/2002 - 23/07/2007 (5 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member John David Clark (922423901) Appointed |
| 03/11/2023 | New Board Member John David Clark (922423901) Appointed |
| 15/09/2023 | New Board Member John David Clark (922423901) Appointed |
| 01/09/2023 | New Board Member John David Clark (922423901) Appointed |
| 11/07/2023 | New Board Member John David Clark (922423901) Appointed |
| 28/04/2023 | New Board Member John David Clark (922423901) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 23/04/2018 | New Board Member John David Clark (922423901) Appointed |
| 23/04/2018 | Rebecca Seeley (921772267) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 25/04/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 13/01/2017 | Jennifer Draper (921912382) has left the board |
| 25/11/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 25/11/2016 | Claire Marianne Pettett (917534920) has left the board |
| 25/11/2016 | New Company Secretary Jennifer Draper (921912382) Appointed |
| 25/11/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 19/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918550980) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 03/03/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 01/08/2014 | Georgina Jane Scott (912910755) has left the board |
| 11/07/2014 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 11/07/2014 | Claire Marianne Pettett (918903339) has left the board |
| 04/07/2014 | New Board Member Claire Marianne Pettett (918903339) Appointed |
| 27/06/2014 | New Annual Return filed |
| 03/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918550980) Appointed |
| 12/11/2013 | New Accounts filed |
| 03/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 03/07/2013 | Stephen Kenneth Grist (915756095) has left the board |
| 03/07/2013 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 20/02/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 12/11/2012 | Daniel Labbad (911167988) has left the board |
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