PENINSULA PROPERTY LTD

Overview

Company Name	PENINSULA PROPERTY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09747895
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2015

Summary

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

What is the purpose of PENINSULA PROPERTY LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is PENINSULA PROPERTY LTD located?

Registered Office Address	85 Great Portland Street 1st Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for PENINSULA PROPERTY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2019
Next Accounts Due On	May 31, 2020
Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What is the status of the latest confirmation statement for PENINSULA PROPERTY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 24, 2020
Next Confirmation Statement Due	Oct 05, 2020
Next Confirmation Statement Made Up To	Aug 24, 2019
Overdue	Yes

What are the latest filings for PENINSULA PROPERTY LTD?

Filings
Date	Description	Document	Type
Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2023	Receiver's abstract of receipts and payments to Jan 06, 2023	4 pages	REC2

Jan 18, 2023	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 09, 2022	Receiver's abstract of receipts and payments to Jul 28, 2022	3 pages	REC2

Aug 12, 2021	Appointment of receiver or manager	4 pages	RM01

Aug 11, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2021	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 22, 2021	Appointment of receiver or manager	4 pages	RM01

Nov 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 10, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2020	Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to 85 Great Portland Street 1st Floor London W1W 7LT on Nov 09, 2020	1 pages	AD01

Dec 20, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 27, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Registration of charge 097478950006, created on Jan 21, 2019	6 pages	MR01

Sep 06, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

May 29, 2018	Termination of appointment of Luke Ronald Stack as a director on May 29, 2018	1 pages	TM01

Oct 02, 2017	Registration of charge 097478950005, created on Oct 02, 2017	3 pages	MR01

Sep 07, 2017	Registration of charge 097478950004, created on Aug 22, 2017	6 pages	MR01

Aug 30, 2017	Confirmation statement made on Aug 24, 2017 with updates	4 pages	CS01

Aug 30, 2017	Satisfaction of charge 097478950002 in full	4 pages	MR04

Aug 18, 2017	Micro company accounts made up to Aug 31, 2016	3 pages	AA

Aug 16, 2017	Registration of charge 097478950003, created on Aug 15, 2017	6 pages	MR01

View All Filings

Who are the officers of PENINSULA PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWAN, Peter John Great Portland Street 1st Floor W1W 7LT London 85 England	Aug 25, 2015		Director	Great Portland Street 1st Floor W1W 7LT London 85 England		United Kingdom	British	1961-6	Director	70994720002
STACK, Luke Ronald Market Hill SN11 0BT Calne 1 Wiltshire England	May 09, 2016	May 29, 2018	Director	Market Hill SN11 0BT Calne 1 Wiltshire England		United Kingdom	British	1978-11	Director	132743290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENINSULA PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Rowan Great Portland Street 1st Floor W1W 7LT London 85 England	Aug 01, 2016	Great Portland Street 1st Floor W1W 7LT London 85 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PENINSULA PROPERTY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Victoria Clare Margaret Liddell 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Feb 12, 2021	May 21, 2021
Annika Marie Kisby 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Feb 12, 2021	May 21, 2021

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Heath Samuel-Camps 2nd Floor 33 Cavendish Square W1G 0PW London	receiver manager	2nd Floor 33 Cavendish Square W1G 0PW London	Jul 29, 2021	Jan 06, 2023
Russell Simon Miller 2nd Floor 33 Cavendish Square W1G 0PW London	receiver manager	2nd Floor 33 Cavendish Square W1G 0PW London	Jul 29, 2021	Jan 06, 2023

View Detailed Information on Insolvency Cases

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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