PEER PROPERTY (LEASEHOLD) LIMITED

Overview

Company Name	PEER PROPERTY (LEASEHOLD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07656646
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2011
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of PEER PROPERTY (LEASEHOLD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PEER PROPERTY (LEASEHOLD) LIMITED located?

Registered Office Address	The Peer Suite The Hop Exchange 24 Southwark Street SE1 1TY London
Undeliverable Registered Office Address	No

What are the latest accounts for PEER PROPERTY (LEASEHOLD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for PEER PROPERTY (LEASEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2023	Application to strike the company off the register	2 pages	DS01

Jun 05, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Accounts for a dormant company made up to Jul 31, 2022	11 pages	AA

Oct 26, 2022	Director's details changed for Mrs Susan Alice Birrane on May 31, 2021	2 pages	CH01

Jun 07, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a small company made up to Jul 31, 2021	19 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Jul 31, 2020	18 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Jul 31, 2019	17 pages	AA

Nov 13, 2019	Director's details changed for Ms Amanda Phylis Birrane on Dec 13, 2017	2 pages	CH01

Nov 13, 2019	Director's details changed for Ms Amanda Phylis Birrane-Rule on Dec 13, 2017	2 pages	CH01

Jun 05, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Appointment of Mr Jonathan James Neal as a director on Mar 11, 2019	2 pages	AP01

Feb 04, 2019	Appointment of Mr Jonathan Simon Dean as a director on Jan 31, 2019	2 pages	AP01

Jan 05, 2019	Accounts for a small company made up to Jul 31, 2018	18 pages	AA

Nov 20, 2018	Termination of appointment of Richard Charles Mander as a director on Nov 16, 2018	1 pages	TM01

Jun 21, 2018	Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018	1 pages	TM01

Jun 21, 2018	Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018	1 pages	PSC07

Jun 07, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Accounts for a small company made up to Jul 31, 2017	19 pages	AA

Aug 10, 2017	Registration of charge 076566460003, created on Jul 31, 2017	53 pages	MR01

Jun 14, 2017	Confirmation statement made on Jun 02, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PEER PROPERTY (LEASEHOLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREEZE, Michael David The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	Sep 05, 2013		Secretary	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom				181173430001
BIRRANE, Amanda Phyllis The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	Jun 02, 2011		Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	England	British	1964-3	67689710008
BIRRANE, Susan Alice The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	Jun 02, 2011		Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	England	British	1939-7	7828640014
BREEZE, Michael David The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	Jan 02, 2014		Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	England	British	1952-11	184073430001
DAWSON, Howard James The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	Jun 02, 2011		Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	England	British	1960-7	152733740001
DEAN, Jonathan Simon The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	Jan 31, 2019		Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	England	British	1965-2	254940960001
NEAL, Jonathan James The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	Mar 11, 2019		Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	England	British	1979-10	256317500001
SMITH, Peter James Maryland Court ME8 8QY Rainham 5 United Kingdom	Jun 02, 2011	Dec 21, 2012	Secretary	Maryland Court ME8 8QY Rainham 5 United Kingdom				160537150001
WALLWORK, Paul Antony Hewitt The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	Dec 21, 2012	Aug 30, 2013	Secretary	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom				174567700001
BIRRANE, Bridget Kathleen The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	Jun 02, 2011	Mar 19, 2013	Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	England	British	1961-9	91838040001
BIRRANE, Martin Brendan The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	Jun 02, 2011	Jun 09, 2018	Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite United Kingdom	Gibraltar	Irish	1935-8	7736150010
MANDER, Richard Charles The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	Jan 02, 2014	Nov 16, 2018	Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	United Kingdom	British	1968-8	55797010002
MANDER, Richard Charles The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	Jan 02, 2014	Jan 02, 2014	Director	The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite	United Kingdom	British	1968-8	55797010002
SMITH, Peter James Maryland Court ME8 8QY Rainham 5 United Kingdom	Jun 02, 2011	Dec 21, 2012	Director	Maryland Court ME8 8QY Rainham 5 United Kingdom	United Kingdom	British	1950-12	7736140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEER PROPERTY (LEASEHOLD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Brendan Birrane

Apr 06, 2016

The Hop Exchange

24 Southwark Street

SE1 1TY London

The Peer Suite

Yes

Nationality: Irish

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Peer Property Limited

Apr 06, 2016

The Hop Exchange

24 Southwark Street

SE1 1TY London

The Peer Suite

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	07656344

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

Does PEER PROPERTY (LEASEHOLD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 31, 2017 Delivered On Aug 10, 2017	Outstanding
	Brief description The leasehold interest in 2-4 terminus street and 35 east gate, harlow, essex with title number EX701551. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 10, 2017Registration of a charge (MR01)
Legal charge	Created On Aug 15, 2011 Delivered On Aug 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 2/4 terminus street and 35 east gate harlow essex t/no EX701551. The benefit of all agreements. All rights title and interest in the insurances see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Aug 20, 2011Registration of a charge (MG01)
Debenture	Created On Aug 15, 2011 Delivered On Aug 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee (the lender) and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H title to 2-4 terminus street and 35 east gate harlow essex t/no. EX701551 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Aug 18, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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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