Company Information for

PENINSULA QUAYS LIMITED

LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER,

Company Registration Number

05991757

Private Limited Company

Active

About Peninsula Quays Ltd

PENINSULA QUAYS LIMITED was founded on 2006-11-08 and has its registered office in London. The organisation's status is listed as "Active". Peninsula Quays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PENINSULA QUAYS LIMITED
Legal Registered Office
LEVEL 9 6 MITRE PASSAGE
GREENWICH PENINSULA
LONDON
SE10 0ER
Other companies in W1J
Previous Names
SHELFCO (NO. 3348) LIMITED
19/01/2007

Filing Information

Company Number05991757
Date formed2006-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/03/2025
Latest filing return08/11/2015
Filing return next due06/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 02:38:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Paul Margree Director LAWYER 2013-11-22 UNITED KINGDOM
Robert Thomas Jonathan Rann Director CHARTERED ACCOUNTANT 2013-11-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karl Daniel Heininger Director 2012-07-27 2018-01-30
Sammy Sean Lee Director 2012-07-27 2018-01-30
Sandra Judith Odell Company Secretary 2013-01-01 2013-11-22
Maxwell David Shaw James Director 2011-09-13 2013-11-22
Richard James Stearn Director 2012-10-30 2013-11-22
Susan Elizabeth Dixon Company Secretary 2012-07-27 2013-01-01
Rebecca Jane Worthington Director 2007-05-23 2012-10-31
Thanalakshmi Janandran Company Secretary 2007-05-23 2012-07-27
Robin David Clement Arnold Director 2012-05-25 2012-07-27
Stephen Kenneth Grist Director 2011-08-26 2012-07-27
Daniel Labbad Director 2007-05-23 2012-07-27
Richard Malcolm Cable Director 2009-10-14 2012-06-30
Adrian Roger Wyatt Director 2007-05-23 2012-05-25
Glenn Kondo Director 2009-10-14 2011-08-26
Nicholas Simon Keith Shattock Director 2007-05-23 2011-03-24
William Nigel Hugill Director 2007-05-23 2008-09-03
Matthew Taylor Director 2008-03-28 2008-07-18
Thomas William Lee Director 2007-05-23 2008-03-28
Eps Secretaries Limited Nominated Secretary 2006-11-08 2007-05-23
Mikjon Limited Nominated Director 2006-11-08 2007-05-23

Related Directorships for Richard Paul Margree

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Margree DESIGN DISTRICT LIMITEDDirector 2017-09-26 CURRENT 2017-09-26 Active
Richard Paul Margree KNIGHT DRAGON SERVICES LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Richard Paul Margree KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Richard Paul Margree GREENWICH PENINSULA SALES LIMITEDDirector 2016-08-30 CURRENT 2016-08-30 Active
Richard Paul Margree GREENWICH PENINSULA LETTINGS LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Active
Richard Paul Margree FORSTERS EXMAM LIMITEDDirector 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
Richard Paul Margree MITRE ASSET MANAGEMENT LIMITEDDirector 2016-07-20 CURRENT 2016-07-20 Active
Richard Paul Margree KNIGHT DRAGON SPECIAL PROJECTS LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active
Richard Paul Margree GP MERIDIAN EVENTS LIMITEDDirector 2016-02-17 CURRENT 2016-02-17 Active
Richard Paul Margree KNIGHT DRAGON FINANCE LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Richard Paul Margree KNIGHT DRAGON 19.05 LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Richard Paul Margree KNIGHT DRAGON 18.02 LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Richard Paul Margree KNIGHT DRAGON 19.04 LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Richard Paul Margree KNIGHT DRAGON 18.03 LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Richard Paul Margree KNIGHT DRAGON PENINSULA PLACE LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 Active
Richard Paul Margree KNIGHT DRAGON RESIDENTIAL M0117 LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
Richard Paul Margree KNIGHT DRAGON RESIDENTIAL M0115 LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
Richard Paul Margree GREENWICH PENINSULA ESCO LIMITEDDirector 2014-01-21 CURRENT 2014-01-21 Active
Richard Paul Margree LOKA ENERGY LIMITEDDirector 2014-01-21 CURRENT 2014-01-21 Active
Richard Paul Margree GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITEDDirector 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
Richard Paul Margree GPRL RETAIL LIMITEDDirector 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
Richard Paul Margree GPRL N0202 DEVELOPMENT COMPANY LIMITEDDirector 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
Richard Paul Margree GPRL N0202 LAND LIMITEDDirector 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
Richard Paul Margree GPRL PENINSULA SERVICES LIMITEDDirector 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
Richard Paul Margree KNIGHT DRAGON M0114A LIMITEDDirector 2013-11-22 CURRENT 2007-08-20 Active
Richard Paul Margree KNIGHT DRAGON N0206 LIMITEDDirector 2013-11-22 CURRENT 2007-11-09 Active
Richard Paul Margree KNIGHT DRAGON M0115 LIMITEDDirector 2013-11-22 CURRENT 2013-03-07 Active
Richard Paul Margree KNIGHT DRAGON M0117 LIMITEDDirector 2013-11-22 CURRENT 2013-03-07 Active
Richard Paul Margree KNIGHT DRAGON M0114B LIMITEDDirector 2013-11-22 CURRENT 2013-03-07 Active
Richard Paul Margree KNIGHT DRAGON M0104 LIMITEDDirector 2013-11-22 CURRENT 2013-07-08 Active
Richard Paul Margree KNIGHT DRAGON MERIDIAN LIMITEDDirector 2013-11-22 CURRENT 1957-09-20 Active
Richard Paul Margree KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITEDDirector 2013-11-22 CURRENT 2007-11-05 Active
Richard Paul Margree KNIGHT DRAGON (N0205) LIMITEDDirector 2013-11-22 CURRENT 2012-05-29 Active
Richard Paul Margree KNIGHT DRAGON M0116 LIMITEDDirector 2013-11-22 CURRENT 2013-07-08 Active
Richard Paul Margree KNIGHT DRAGON M0121 LIMITEDDirector 2013-11-22 CURRENT 2013-07-08 Active
Richard Paul Margree KNIGHT DRAGON M0103 LIMITEDDirector 2013-11-22 CURRENT 2013-07-08 Active
Richard Paul Margree KNIGHT DRAGON DEVELOPMENTS LIMITEDDirector 2013-11-22 CURRENT 2001-07-12 Active
Richard Paul Margree KNIGHT DRAGON INFRASTRUCTURE LIMITEDDirector 2013-11-22 CURRENT 2007-11-05 Active
Richard Paul Margree REYNARD THE FOX LIMITEDDirector 2011-06-21 CURRENT 2011-06-21 Dissolved 2013-11-19

Related Directorships for Robert Thomas Jonathan Rann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Thomas Jonathan Rann DESIGN DISTRICT LIMITEDDirector 2017-09-26 CURRENT 2017-09-26 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON SERVICES LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Robert Thomas Jonathan Rann GREENWICH PENINSULA SALES LIMITEDDirector 2016-08-30 CURRENT 2016-08-30 Active
Robert Thomas Jonathan Rann GREENWICH PENINSULA LETTINGS LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON SPECIAL PROJECTS LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active
Robert Thomas Jonathan Rann GP UPPER RIVERSIDE DISTRICT MANCO LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active
Robert Thomas Jonathan Rann GP MERIDIAN EVENTS LIMITEDDirector 2016-02-17 CURRENT 2016-02-17 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON FINANCE LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON 19.05 LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON 18.02 LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON 19.04 LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON 18.03 LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Robert Thomas Jonathan Rann GP LOWER RIVERSIDE DISTRICT MANCO LIMITEDDirector 2015-09-08 CURRENT 2015-09-08 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON PENINSULA PLACE LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON RESIDENTIAL M0117 LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
Robert Thomas Jonathan Rann KNIGHT DRAGON RESIDENTIAL M0115 LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
Robert Thomas Jonathan Rann GREENWICH PENINSULA ESCO LIMITEDDirector 2014-01-21 CURRENT 2014-01-21 Active
Robert Thomas Jonathan Rann LOKA ENERGY LIMITEDDirector 2014-01-21 CURRENT 2014-01-21 Active
Robert Thomas Jonathan Rann GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITEDDirector 2013-12-20 CURRENT 2012-01-13 Active
Robert Thomas Jonathan Rann GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITEDDirector 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
Robert Thomas Jonathan Rann GPRL RETAIL LIMITEDDirector 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
Robert Thomas Jonathan Rann GPRL N0202 DEVELOPMENT COMPANY LIMITEDDirector 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
Robert Thomas Jonathan Rann GPRL N0202 LAND LIMITEDDirector 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
Robert Thomas Jonathan Rann GPRL PENINSULA SERVICES LIMITEDDirector 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
Robert Thomas Jonathan Rann KNIGHT DRAGON INVESTMENTS LIMITEDDirector 2013-11-22 CURRENT 2007-04-30 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON M0114A LIMITEDDirector 2013-11-22 CURRENT 2007-08-20 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON N0206 LIMITEDDirector 2013-11-22 CURRENT 2007-11-09 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON M0115 LIMITEDDirector 2013-11-22 CURRENT 2013-03-07 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON M0117 LIMITEDDirector 2013-11-22 CURRENT 2013-03-07 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON M0114B LIMITEDDirector 2013-11-22 CURRENT 2013-03-07 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON MERIDIAN LIMITEDDirector 2013-11-22 CURRENT 1957-09-20 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITEDDirector 2013-11-22 CURRENT 2007-11-05 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON (N0205) LIMITEDDirector 2013-11-22 CURRENT 2012-05-29 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON M0116 LIMITEDDirector 2013-11-22 CURRENT 2013-07-08 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON M0121 LIMITEDDirector 2013-11-22 CURRENT 2013-07-08 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON M0103 LIMITEDDirector 2013-11-22 CURRENT 2013-07-08 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON DEVELOPMENTS LIMITEDDirector 2013-11-22 CURRENT 2001-07-12 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON INFRASTRUCTURE LIMITEDDirector 2013-11-22 CURRENT 2007-11-05 Active
Robert Thomas Jonathan Rann KNIGHT DRAGON M0104 LIMITEDDirector 2013-10-22 CURRENT 2013-07-08 Active
Robert Thomas Jonathan Rann KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITEDDirector 2012-08-17 CURRENT 1999-12-21 Active
Robert Thomas Jonathan Rann BENEVENAGH CONSULTANCY LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Active