Active
Company Information for PENINSULA QUAYS LIMITED
LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER,
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Company Registration Number
05991757
Private Limited Company
Active |
Company Name | ||
---|---|---|
PENINSULA QUAYS LIMITED | ||
Legal Registered Office | ||
LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA LONDON SE10 0ER Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05991757 | |
---|---|---|
Company ID Number | 05991757 | |
Date formed | 2006-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:38:40 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PAUL MARGREE |
||
ROBERT THOMAS JONATHAN RANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL DANIEL HEININGER |
Director | ||
SAMMY SEAN LEE |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
ROBIN DAVID CLEMENT ARNOLD |
Director | ||
STEPHEN KENNETH GRIST |
Director | ||
DANIEL LABBAD |
Director | ||
RICHARD MALCOLM CABLE |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
GLENN KONDO |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
MATTHEW TAYLOR |
Director | ||
THOMAS WILLIAM LEE |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN DISTRICT LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
KNIGHT DRAGON SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GREENWICH PENINSULA SALES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
GREENWICH PENINSULA LETTINGS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
FORSTERS EXMAM LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
MITRE ASSET MANAGEMENT LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
KNIGHT DRAGON SPECIAL PROJECTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
GP MERIDIAN EVENTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
KNIGHT DRAGON FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
KNIGHT DRAGON 19.05 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.02 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 19.04 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.03 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON PENINSULA PLACE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KNIGHT DRAGON RESIDENTIAL M0117 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-04-24 | |
KNIGHT DRAGON RESIDENTIAL M0115 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-05-22 | |
GREENWICH PENINSULA ESCO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LOKA ENERGY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2013-11-22 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL PENINSULA SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2010-01-04 | Dissolved 2018-04-24 | |
KNIGHT DRAGON M0114A LIMITED | Director | 2013-11-22 | CURRENT | 2007-08-20 | Active | |
KNIGHT DRAGON N0206 LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-09 | Active | |
KNIGHT DRAGON M0115 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0117 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0114B LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0104 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON MERIDIAN LIMITED | Director | 2013-11-22 | CURRENT | 1957-09-20 | Active | |
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON (N0205) LIMITED | Director | 2013-11-22 | CURRENT | 2012-05-29 | Active | |
KNIGHT DRAGON M0116 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0121 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0103 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2001-07-12 | Active | |
KNIGHT DRAGON INFRASTRUCTURE LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
REYNARD THE FOX LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2013-11-19 | |
DESIGN DISTRICT LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
KNIGHT DRAGON SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GREENWICH PENINSULA SALES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
GREENWICH PENINSULA LETTINGS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
KNIGHT DRAGON SPECIAL PROJECTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GP MERIDIAN EVENTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
KNIGHT DRAGON FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
KNIGHT DRAGON 19.05 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.02 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 19.04 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.03 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
KNIGHT DRAGON PENINSULA PLACE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KNIGHT DRAGON RESIDENTIAL M0117 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-04-24 | |
KNIGHT DRAGON RESIDENTIAL M0115 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-05-22 | |
GREENWICH PENINSULA ESCO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LOKA ENERGY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2012-01-13 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2013-11-22 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL PENINSULA SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2010-01-04 | Dissolved 2018-04-24 | |
KNIGHT DRAGON INVESTMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2007-04-30 | Active | |
KNIGHT DRAGON M0114A LIMITED | Director | 2013-11-22 | CURRENT | 2007-08-20 | Active | |
KNIGHT DRAGON N0206 LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-09 | Active | |
KNIGHT DRAGON M0115 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0117 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0114B LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON MERIDIAN LIMITED | Director | 2013-11-22 | CURRENT | 1957-09-20 | Active | |
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON (N0205) LIMITED | Director | 2013-11-22 | CURRENT | 2012-05-29 | Active | |
KNIGHT DRAGON M0116 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0121 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0103 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2001-07-12 | Active | |
KNIGHT DRAGON INFRASTRUCTURE LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON M0104 LIMITED | Director | 2013-10-22 | CURRENT | 2013-07-08 | Active | |
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED | Director | 2012-08-17 | CURRENT | 1999-12-21 | Active | |
BENEVENAGH CONSULTANCY LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/03/24 TO 30/06/24 | ||
DIRECTOR APPOINTED MATTHEW HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MARGREE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 31 Hill Street London W1J 5LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA ODELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL MARGREE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 16 Grosvenor Street London W1K 4QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AR01 | 08/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP03 | SECRETARY APPOINTED SUSAN ELIZABETH DIXON | |
AP01 | DIRECTOR APPOINTED KARL DANIEL HEININGER | |
AP01 | DIRECTOR APPOINTED SAMMY SEAN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 08/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S 1HY | |
AP01 | DIRECTOR APPOINTED RICHARD MALCOLM CABLE | |
AP01 | DIRECTOR APPOINTED GLENN KONDO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR | |
288a | DIRECTOR APPOINTED MATTHEW TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LEE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENINSULA QUAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |