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Summary

Contact details

Officers19

Events1

Documents95

Additional data

Related companies4

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Last updated: Jun 01, 2024

PENINSULA LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 2001 (23 years ago)

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Summary

NamePENINSULA LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04218311
Incorporation Date16 May 2001 (23 years ago) / 346 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

Officers

individual

IndividualUnited Kingdom

Borer, Peter Camille

Director


Appointed on31 Mar 2008

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Ip, Christopher Shih Ming

Director


Appointed on05 Mar 2021

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Henderson, Douglas Roger Garfit

Secretary


Appointed on12 Jun 2001

Resigned on29 Jul 2002

individual

IndividualUnited Kingdom

Liao, Yi Ching Christobelle

Secretary


Appointed on11 Jul 2003

Resigned on15 Mar 2016

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Events

Old value

08 Jun 2001

Name changeVARPOSE LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type fullAAView
26 May 2022Confirmation statement with updatesCS01View
10 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is PENINSULA LONDON LIMITED's headquarters?

PENINSULA LONDON LIMITED's headquarters is located at LONDON, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

What is PENINSULA LONDON LIMITED's industry?

PENINSULA LONDON LIMITED is in the industry of Activities of holding companies

What year was PENINSULA LONDON LIMITED started?

PENINSULA LONDON LIMITED was started in 2001

Sources: Companies House