PENINSULA QUAYS LIMITED

Overview

Company Name	PENINSULA QUAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05991757
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENINSULA QUAYS LIMITED?

Development of building projects (41100) / Construction

Where is PENINSULA QUAYS LIMITED located?

Registered Office Address	Level 9 6 Mitre Passage Greenwich Peninsula SE10 0ER London England
Undeliverable Registered Office Address	No

What were the previous names of PENINSULA QUAYS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3348) LIMITED	Nov 08, 2006	Nov 08, 2006

What are the latest accounts for PENINSULA QUAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PENINSULA QUAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for PENINSULA QUAYS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	legacy	3 pages	GUARANTEE2

Feb 18, 2026	legacy	1 pages	AGREEMENT2

Dec 18, 2025	Appointment of Mr Aaron Max Ellis as a director on Dec 18, 2025	2 pages	AP01

Dec 08, 2025	Termination of appointment of Matthew Hawkins as a director on Nov 27, 2025	1 pages	TM01

Oct 14, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	14 pages	AA

Mar 21, 2025	legacy	52 pages	PARENT_ACC

Mar 21, 2025	legacy	3 pages	GUARANTEE2

Mar 21, 2025	legacy	1 pages	AGREEMENT2

Oct 22, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

May 02, 2024	Termination of appointment of Robert Thomas Jonathan Rann as a director on Apr 26, 2024	1 pages	TM01

May 02, 2024	Appointment of Mr Farlane Harris as a director on Apr 17, 2024	2 pages	AP01

Mar 28, 2024	Current accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Mar 23, 2024	Appointment of Matthew Hawkins as a director on Feb 29, 2024	2 pages	AP01

Mar 06, 2024	Termination of appointment of Richard Paul Margree as a director on Jan 16, 2024	1 pages	TM01

Feb 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Feb 05, 2024	legacy	56 pages	PARENT_ACC

Feb 05, 2024	legacy	3 pages	GUARANTEE2

Feb 05, 2024	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Oct 24, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

View All Filings

Who are the officers of PENINSULA QUAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Aaron Max 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Dec 18, 2025		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	United Kingdom	British	1990-5	343626460001
HARRIS, Farlane 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Apr 17, 2024		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1962-12	322577200001
DIXON, Susan Elizabeth Grosvenor Street W1K 4QF London 16 United Kingdom	Jul 27, 2012	Jan 01, 2013	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom				171310850001
JANANDRAN, Thanalakshmi Grosvenor Street W1K 4QF London 16 United Kingdom	May 23, 2007	Jul 27, 2012	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom		British		93299990001
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 01, 2013	Nov 22, 2013	Secretary	Grosvenor Street WIK 4QF London 16 England				175336480001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 08, 2006	May 23, 2007	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
ARNOLD, Robin David Clement Grosvenor Street W1K 4QF London 16 England	May 25, 2012	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 England	England	British	1950-2	169669460001
CABLE, Richard Malcolm Triton Street Regent's Place NW1 3BF London 20 England	Oct 14, 2009	Jun 30, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1959-4	65264230002
GRIST, Stephen Kenneth Grosvenor Street W1K 4QF London 16 United Kingdom	Aug 26, 2011	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	Australian	1967-6	157560950001
HAWKINS, Matthew 6 Mitre Passage Greenwich Peninsular SE10 0ER London Level 9 United Kingdom	Feb 29, 2024	Nov 27, 2025	Director	6 Mitre Passage Greenwich Peninsular SE10 0ER London Level 9 United Kingdom	England	British	1973-11	320913500001
HEININGER, Karl Daniel c/o Ctf Development Inc. - 1300 19th Street Nw 20036 Washington District Of Columbia Suite 401 Usa	Jul 27, 2012	Jan 30, 2018	Director	c/o Ctf Development Inc. - 1300 19th Street Nw 20036 Washington District Of Columbia Suite 401 Usa	United States	American	1961-5	55012890004
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	May 23, 2007	Sep 03, 2008	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
JAMES, Maxwell David Shaw Grosvenor Street W1K 4QF London 16 United Kingdom	Sep 13, 2011	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1967-1	164108510001
KONDO, Glenn Triton Street Regent's Place NW1 3BF London 20 England	Oct 14, 2009	Aug 26, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	Canadian,British	1965-4	139086800001
LABBAD, Daniel Grosvenor Street W1K 4QF London 16 United Kingdom	May 23, 2007	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	Australian	1972-1	111679880003
LEE, Sammy Sean Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	Jul 27, 2012	Jan 30, 2018	Director	Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	China	Chinese	1958-7	171295580001
LEE, Thomas William 45 Macready House 75 Cranford Street W1H 5LP London	May 23, 2007	Mar 28, 2008	Director	45 Macready House 75 Cranford Street W1H 5LP London		Australian	1972-10	108629100002
MARGREE, Richard Paul 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Jan 16, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1965-5	123591270001
RANN, Robert Thomas Jonathan 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Apr 26, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	United Kingdom	British	1964-1	61793440003
SHATTOCK, Nicholas Simon Keith Triton Street Regent's Place NW1 3BF London 20 England	May 23, 2007	Mar 24, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1959-10	43632680001
STEARN, Richard James Grosvenor Street W1K 4QF London 16 United Kingdom	Oct 30, 2012	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1968-8	94050800002
TAYLOR, Matthew 95 Solon Road SW2 5UX Lambeth London	Mar 28, 2008	Jul 18, 2008	Director	95 Solon Road SW2 5UX Lambeth London		British	1972-8	123340130001
WORTHINGTON, Rebecca Jane Grosvenor Street W1K 4QF London 16 United Kingdom	May 23, 2007	Oct 31, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	British	1971-10	130493170001
WYATT, Adrian Roger Triton Street Regent's Place NW1 3BF London 20 England	May 23, 2007	May 25, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 08, 2006	May 23, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENINSULA QUAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knight Dragon Investments Limited

Apr 06, 2016

6 Mitre Passage

SE10 0ER London

Level 9

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06231628

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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