Active - Proposal to Strike off
Company Information for PEER PROPERTY (LEASEHOLD) LIMITED
THE PEER SUITE THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PEER PROPERTY (LEASEHOLD) LIMITED | |
Legal Registered Office | |
THE PEER SUITE THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY Other companies in SE1 | |
Company Number | 07656646 | |
---|---|---|
Company ID Number | 07656646 | |
Date formed | 2011-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 10:29:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID BREEZE |
||
SUSAN ALICE BIRRANE |
||
AMANDA PHYLIS BIRRANE-RULE |
||
MICHAEL DAVID BREEZE |
||
HOWARD JAMES DAWSON |
||
RICHARD CHARLES MANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BRENDAN BIRRANE |
Director | ||
RICHARD CHARLES MANDER |
Director | ||
PAUL ANTONY HEWITT WALLWORK |
Company Secretary | ||
BRIDGET KATHLEEN BIRRANE |
Director | ||
PETER JAMES SMITH |
Company Secretary | ||
PETER JAMES SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELDON GARDEN LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SCALING LIMITED | Director | 2013-01-08 | CURRENT | 2000-03-09 | Liquidation | |
TUNCO (2005) LIMITED | Director | 2013-01-08 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
PEER REAL ESTATE LIMITED | Director | 2013-01-03 | CURRENT | 2010-07-16 | Active | |
GRAMBLEN PROPERTIES LIMITED | Director | 2012-11-13 | CURRENT | 2001-11-09 | Active | |
PEER PROPERTY LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
PEER ESHER LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-09 | Active | |
IOP 09032170 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-09 | Liquidation | |
SCALING LIMITED | Director | 2013-01-08 | CURRENT | 2000-03-09 | Liquidation | |
TUNCO (2005) LIMITED | Director | 2013-01-08 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
PEER REAL ESTATE LIMITED | Director | 2013-01-03 | CURRENT | 2010-07-16 | Active | |
GRAMBLEN PROPERTIES LIMITED | Director | 2012-11-13 | CURRENT | 2001-11-09 | Active | |
PEER PROPERTY LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
IOP 04178549 LIMITED | Director | 2005-01-01 | CURRENT | 2001-03-13 | Liquidation | |
BRIDGESTART PROPERTIES LIMITED | Director | 2005-01-01 | CURRENT | 1993-07-14 | Liquidation | |
PEER SECURITIES LIMITED | Director | 2005-01-01 | CURRENT | 1970-06-15 | Active | |
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-01-01 | CURRENT | 1978-06-23 | Active | |
TOWNUNIT LIMITED | Director | 1992-03-08 | CURRENT | 1990-03-08 | Active | |
BIRRANE & PARTNERS LIMITED | Director | 1992-02-22 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
PEER GROUP PLC | Director | 1992-02-21 | CURRENT | 1976-06-25 | Active | |
DENBIGH PROPERTIES LIMITED | Director | 1991-02-21 | CURRENT | 1967-05-09 | Active | |
PEER INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
ELDON GARDEN LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
PEER FREEHOLDS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
PEER HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
PEER ESHER LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
IOP 09032170 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
DENBIGH PROPERTIES LIMITED | Director | 2014-01-02 | CURRENT | 1967-05-09 | Active | |
IOP 03300281 LIMITED | Director | 2014-01-02 | CURRENT | 1997-01-09 | Liquidation | |
IOP 04178549 LIMITED | Director | 2014-01-02 | CURRENT | 2001-03-13 | Liquidation | |
SCALING LIMITED | Director | 2014-01-02 | CURRENT | 2000-03-09 | Liquidation | |
TUNCO (2005) LIMITED | Director | 2014-01-02 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
PEER REAL ESTATE LIMITED | Director | 2014-01-02 | CURRENT | 2010-07-16 | Active | |
PEER PROPERTY LIMITED | Director | 2014-01-02 | CURRENT | 2011-06-02 | Active | |
BRIDGESTART PROPERTIES LIMITED | Director | 2014-01-02 | CURRENT | 1993-07-14 | Liquidation | |
BIRRANE & PARTNERS LIMITED | Director | 2014-01-02 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
IOP 02886867 LIMITED | Director | 2014-01-02 | CURRENT | 1994-01-12 | Liquidation | |
TULKETH GROUP LIMITED | Director | 2014-01-02 | CURRENT | 1905-01-13 | Active | |
TOWNUNIT LIMITED | Director | 2014-01-02 | CURRENT | 1990-03-08 | Active | |
PEER SECURITIES LIMITED | Director | 2014-01-02 | CURRENT | 1970-06-15 | Active | |
PEER GROUP PLC | Director | 2014-01-02 | CURRENT | 1976-06-25 | Active | |
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-01-02 | CURRENT | 1978-06-23 | Active | |
GRAMBLEN PROPERTIES LIMITED | Director | 2014-01-02 | CURRENT | 2001-11-09 | Active | |
PEER ESHER LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-09 | Active | |
IOP 09032170 LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-09 | Liquidation | |
CROWNE INVESTMENTS LIMITED | Director | 2013-03-27 | CURRENT | 1970-06-15 | Active | |
FORMULA ONE LOLA LIMITED | Director | 2013-03-26 | CURRENT | 2002-09-18 | Dissolved 2014-05-27 | |
IOP03500243 LIMITED | Director | 2013-03-26 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
GRAMBLEN PROPERTIES LIMITED | Director | 2012-11-13 | CURRENT | 2001-11-09 | Active | |
PEER PROPERTY LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
PEER REAL ESTATE LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
TUNCO (2005) LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
IOP 04178549 LIMITED | Director | 2001-06-01 | CURRENT | 2001-03-13 | Liquidation | |
SCALING LIMITED | Director | 2000-07-03 | CURRENT | 2000-03-09 | Liquidation | |
DENBIGH PROPERTIES LIMITED | Director | 1998-04-23 | CURRENT | 1967-05-09 | Active | |
IOP 03300281 LIMITED | Director | 1998-04-23 | CURRENT | 1997-01-09 | Liquidation | |
BRIDGESTART PROPERTIES LIMITED | Director | 1998-04-23 | CURRENT | 1993-07-14 | Liquidation | |
BIRRANE & PARTNERS LIMITED | Director | 1998-04-23 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
IOP 02886867 LIMITED | Director | 1998-04-23 | CURRENT | 1994-01-12 | Liquidation | |
TULKETH GROUP LIMITED | Director | 1998-04-23 | CURRENT | 1905-01-13 | Active | |
TOWNUNIT LIMITED | Director | 1998-04-23 | CURRENT | 1990-03-08 | Active | |
PEER SECURITIES LIMITED | Director | 1998-04-23 | CURRENT | 1970-06-15 | Active | |
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 1998-04-23 | CURRENT | 1978-06-23 | Active | |
PEER GROUP PLC | Director | 1997-05-01 | CURRENT | 1976-06-25 | Active | |
PEER INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
ELDON GARDEN LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
PEER FREEHOLDS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
PEER HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
PEER ESHER LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
IOP 09032170 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
DENBIGH PROPERTIES LIMITED | Director | 2014-01-02 | CURRENT | 1967-05-09 | Active | |
IOP 03300281 LIMITED | Director | 2014-01-02 | CURRENT | 1997-01-09 | Liquidation | |
IOP 04178549 LIMITED | Director | 2014-01-02 | CURRENT | 2001-03-13 | Liquidation | |
SCALING LIMITED | Director | 2014-01-02 | CURRENT | 2000-03-09 | Liquidation | |
TUNCO (2005) LIMITED | Director | 2014-01-02 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
PEER REAL ESTATE LIMITED | Director | 2014-01-02 | CURRENT | 2010-07-16 | Active | |
PEER PROPERTY LIMITED | Director | 2014-01-02 | CURRENT | 2011-06-02 | Active | |
BRIDGESTART PROPERTIES LIMITED | Director | 2014-01-02 | CURRENT | 1993-07-14 | Liquidation | |
BIRRANE & PARTNERS LIMITED | Director | 2014-01-02 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
IOP 02886867 LIMITED | Director | 2014-01-02 | CURRENT | 1994-01-12 | Liquidation | |
TULKETH GROUP LIMITED | Director | 2014-01-02 | CURRENT | 1905-01-13 | Active | |
TOWNUNIT LIMITED | Director | 2014-01-02 | CURRENT | 1990-03-08 | Active | |
PEER SECURITIES LIMITED | Director | 2014-01-02 | CURRENT | 1970-06-15 | Active | |
PEER GROUP PLC | Director | 2014-01-02 | CURRENT | 1976-06-25 | Active | |
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-01-02 | CURRENT | 1978-06-23 | Active | |
GRAMBLEN PROPERTIES LIMITED | Director | 2014-01-02 | CURRENT | 2001-11-09 | Active | |
RCM CONSULTANCY LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CH01 | Director's details changed for Mrs Susan Alice Birrane on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Ms Amanda Phylis Birrane-Rule on 2017-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES NEAL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON DEAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENDAN BIRRANE | |
PSC07 | CESSATION OF MARTIN BRENDAN BIRRANE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076566460003 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MANDER | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MANDER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MANDER | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MANDER | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP03 | Appointment of Mr Michael David Breeze as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WALLWORK | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BIRRANE | |
RES01 | ADOPT ARTICLES 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES DAWSON / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE-RULE / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALICE BIRRANE / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN BIRRANE / 27/12/2012 | |
AP03 | SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | |
AR01 | 02/06/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/07/2012 | |
RES01 | ALTER ARTICLES 12/08/2011 | |
RES13 | ENTER INTO TRANSACTIONS 12/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEER PROPERTY (LEASEHOLD) 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. |