Founded in 2001, Peninsula London Ltd are based in London, it's status is listed as "Active". This business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOPPE, Pierre Roger Henri Robert | 12 June 2001 | 01 February 2002 | 1 |
| BROADLEY, Charles Mark | 03 November 2003 | 31 March 2008 | 1 |
| HENDERSON, Douglas Roger Garfit | 12 June 2001 | 29 July 2002 | 1 |
| RHYS, Owen Mark Lewellin | 29 July 2002 | 03 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAURELLET, Nadine Eden | 15 March 2016 | - | 1 |
| LIAO, Yi Ching Christobelle | 11 July 2003 | 15 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 September 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 22 May 2017 | |
| MR04 - N/A | 17 October 2016 | |
| MR01 - N/A | 11 October 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| TM02 - Termination of appointment of secretary | 08 April 2016 | |
| AP03 - Appointment of secretary | 08 April 2016 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| MR01 - N/A | 04 November 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| CH03 - Change of particulars for secretary | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 353 - Register of members | 01 September 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 353 - Register of members | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 363a - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 29 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2004 | |
| 363a - Annual Return | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 287 - Change in situation or address of Registered Office | 08 June 2003 | |
| 363a - Annual Return | 02 June 2003 | |
| 353 - Register of members | 01 June 2003 | |
| AUD - Auditor's letter of resignation | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| 287 - Change in situation or address of Registered Office | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 363a - Annual Return | 18 July 2002 | |
| 353a - Register of members in non-legible form | 03 July 2002 | |
| 353a - Register of members in non-legible form | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
| MEM/ARTS - N/A | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 July 2001 | |
| 225 - Change of Accounting Reference Date | 05 July 2001 | |
| CERTNM - Change of name certificate | 08 June 2001 | |
| NEWINC - New incorporation documents | 16 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 22 October 2013 | Fully Satisfied |
N/A |
