Founded in 1998, Peninsula Heights Freehold Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at the company. Brunjes, Jacqueline, Lloyd, David William, Sunderland, John, Sir, Bertrand, Victor Joseph, Maclauran, Ian Charter, Lord, Smillie, Campbell, Van Rooyen, Kathryn Jane are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNJES, Jacqueline | 03 March 2017 | - | 1 |
| LLOYD, David William | 12 February 1999 | - | 1 |
| SUNDERLAND, John, Sir | 11 February 2009 | - | 1 |
| BERTRAND, Victor Joseph | 12 February 1999 | 18 April 2001 | 1 |
| MACLAURAN, Ian Charter, Lord | 18 November 2003 | 17 February 2005 | 1 |
| SMILLIE, Campbell | 11 February 2009 | 31 May 2017 | 1 |
| VAN ROOYEN, Kathryn Jane | 22 May 2007 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| CH04 - Change of particulars for corporate secretary | 20 May 2020 | |
| CH04 - Change of particulars for corporate secretary | 20 May 2020 | |
| CH01 - Change of particulars for director | 09 March 2020 | |
| CH01 - Change of particulars for director | 09 March 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AP01 - Appointment of director | 21 December 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 September 2010 | |
| AD01 - Change of registered office address | 16 September 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 June 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 287 - Change in situation or address of Registered Office | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 353 - Register of members | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363s - Annual Return | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 287 - Change in situation or address of Registered Office | 02 February 2004 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 287 - Change in situation or address of Registered Office | 04 October 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 05 December 1999 | |
| 225 - Change of Accounting Reference Date | 05 December 1999 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 287 - Change in situation or address of Registered Office | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| NEWINC - New incorporation documents | 21 May 1998 |
