About

Registered Number: 06426155
Date of Incorporation: 13/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW,

 

Based in London, Peninsula Real Estate Investment Ltd was setup in 2007, it has a status of "Active". We do not know the number of employees at the organisation. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
2020 BUSINESS SERVICES (UK) LIMITED 29 September 2014 11 August 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 November 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 18 February 2019
PSC01 - N/A 18 February 2019
PSC07 - N/A 18 February 2019
AA - Annual Accounts 30 September 2018
AA01 - Change of accounting reference date 30 August 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 23 May 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 21 February 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 13 August 2015
AP04 - Appointment of corporate secretary 12 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
AP02 - Appointment of corporate director 12 August 2015
AP01 - Appointment of director 12 August 2015
AD01 - Change of registered office address 12 August 2015
AR01 - Annual Return 23 March 2015
AP04 - Appointment of corporate secretary 16 October 2014
TM02 - Termination of appointment of secretary 16 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 26 March 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 08 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 08 March 2012
AD01 - Change of registered office address 02 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 01 March 2011
CH04 - Change of particulars for corporate secretary 01 March 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
CH01 - Change of particulars for director 01 December 2009
363a - Annual Return 24 December 2008
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.