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Home > England & Wales Companies > PENINSULA QUAYS LIMITED
Company Information for

PENINSULA QUAYS LIMITED

LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER,
Company Registration Number
05991757
Private Limited Company
Active

Company Overview

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) LIMITED19/01/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENINSULA QUAYS LIMITED
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Company Officers of PENINSULA QUAYS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL MARGREE
Director 2013-11-22
ROBERT THOMAS JONATHAN RANN
Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL MARGREE DESIGN DISTRICT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
RICHARD PAUL MARGREE KNIGHT DRAGON SERVICES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
RICHARD PAUL MARGREE KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA SALES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA LETTINGS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD PAUL MARGREE FORSTERS EXMAM LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
RICHARD PAUL MARGREE MITRE ASSET MANAGEMENT LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON SPECIAL PROJECTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RICHARD PAUL MARGREE GP MERIDIAN EVENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
RICHARD PAUL MARGREE KNIGHT DRAGON FINANCE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 19.05 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 18.02 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 19.04 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON 18.03 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD PAUL MARGREE KNIGHT DRAGON PENINSULA PLACE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
RICHARD PAUL MARGREE KNIGHT DRAGON RESIDENTIAL M0117 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
RICHARD PAUL MARGREE KNIGHT DRAGON RESIDENTIAL M0115 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
RICHARD PAUL MARGREE GREENWICH PENINSULA ESCO LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
RICHARD PAUL MARGREE LOKA ENERGY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
RICHARD PAUL MARGREE GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL RETAIL LIMITED Director 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL N0202 LAND LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
RICHARD PAUL MARGREE GPRL PENINSULA SERVICES LIMITED Director 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
RICHARD PAUL MARGREE KNIGHT DRAGON M0114A LIMITED Director 2013-11-22 CURRENT 2007-08-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON N0206 LIMITED Director 2013-11-22 CURRENT 2007-11-09 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0115 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0117 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0114B LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0104 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON MERIDIAN LIMITED Director 2013-11-22 CURRENT 1957-09-20 Active
RICHARD PAUL MARGREE KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
RICHARD PAUL MARGREE KNIGHT DRAGON (N0205) LIMITED Director 2013-11-22 CURRENT 2012-05-29 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0116 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0121 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON M0103 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
RICHARD PAUL MARGREE KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2013-11-22 CURRENT 2001-07-12 Active
RICHARD PAUL MARGREE KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
RICHARD PAUL MARGREE REYNARD THE FOX LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2013-11-19
ROBERT THOMAS JONATHAN RANN DESIGN DISTRICT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SERVICES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA SALES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA LETTINGS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SPECIAL PROJECTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ROBERT THOMAS JONATHAN RANN GP UPPER RIVERSIDE DISTRICT MANCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ROBERT THOMAS JONATHAN RANN GP MERIDIAN EVENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON FINANCE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.05 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.02 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.04 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.03 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN GP LOWER RIVERSIDE DISTRICT MANCO LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON PENINSULA PLACE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0117 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0115 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESCO LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN LOKA ENERGY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2013-12-20 CURRENT 2012-01-13 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL RETAIL LIMITED Director 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 LAND LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL PENINSULA SERVICES LIMITED Director 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INVESTMENTS LIMITED Director 2013-11-22 CURRENT 2007-04-30 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114A LIMITED Director 2013-11-22 CURRENT 2007-08-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON N0206 LIMITED Director 2013-11-22 CURRENT 2007-11-09 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0115 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0117 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114B LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON MERIDIAN LIMITED Director 2013-11-22 CURRENT 1957-09-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON (N0205) LIMITED Director 2013-11-22 CURRENT 2012-05-29 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0116 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0121 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0103 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2013-11-22 CURRENT 2001-07-12 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0104 LIMITED Director 2013-10-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED Director 2012-08-17 CURRENT 1999-12-21 Active
ROBERT THOMAS JONATHAN RANN BENEVENAGH CONSULTANCY LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Current accounting period extended from 31/03/24 TO 30/06/24
2024-03-23DIRECTOR APPOINTED MATTHEW HAWKINS
2024-03-06APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MARGREE
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-05Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-24CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-11PSC05Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-10-26
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 31 Hill Street London W1J 5LS
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA ODELL
2013-11-25AP01DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN
2013-11-25AP01DIRECTOR APPOINTED RICHARD PAUL MARGREE
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 16 Grosvenor Street London W1K 4QF
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-28AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-11-20AR0108/11/12 FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-10-31AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-08-10AP03SECRETARY APPOINTED SUSAN ELIZABETH DIXON
2012-08-10AP01DIRECTOR APPOINTED KARL DANIEL HEININGER
2012-08-10AP01DIRECTOR APPOINTED SAMMY SEAN LEE
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD
2012-08-10TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AP01DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-01-05AR0108/11/11 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO
2011-08-30AP01DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08AR0108/11/10 FULL LIST
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-09AR0108/11/09 FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S 1HY
2009-10-15AP01DIRECTOR APPOINTED RICHARD MALCOLM CABLE
2009-10-15AP01DIRECTOR APPOINTED GLENN KONDO
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR
2008-03-28288aDIRECTOR APPOINTED MATTHEW TAYLOR
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR THOMAS LEE
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PENINSULA QUAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENINSULA QUAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENINSULA QUAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of PENINSULA QUAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENINSULA QUAYS LIMITED
Trademarks
We have not found any records of PENINSULA QUAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENINSULA QUAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENINSULA QUAYS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PENINSULA QUAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENINSULA QUAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENINSULA QUAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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