Peninsula Quays Limited. Head office in London. Check Director.

Peninsula Quays Limited, London

Peninsula Quays Limited is a private limited company. Formerly, it was called Shelfco (No. 3348) Limited (changed on 2007-01-19). Situated at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, this 17 years old firm was incorporated on 2006-11-08 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the company: Matthew H. (appointed on 29 February 2024), Robert R. (appointed on 22 November 2013).

About
Name: Peninsula Quays Limited
Number: 05991757
Incorporation date: 2006-11-08
End of financial year: 31 March


Address:	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Knight Dragon Investments Limited

6 April 2016

Address	Level 9 6 Mitre Passage, London, SE10 0ER, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06231628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Peninsula Quays Limited confirmation statement filing is 2024-10-15. The latest confirmation statement was submitted on 2023-10-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Knight Dragon Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Mitre Passage, SE10 0ER London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, March 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 6th, September 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2018-01-30 filed on: 30th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-30 filed on: 30th, January 2018 \| officers	Free Download (1 page)
AD01	New registered office address Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER. Change occurred on 2017-09-26. Company's previous address: 31 Hill Street London W1J 5LS. filed on: 26th, September 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 21st, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, March 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 16th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, November 2014 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-25 filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 2013-11-22 filed on: 22nd, November 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-22 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-22 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 20th, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-20: 1.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, July 2013 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2013-01-28 filed on: 28th, January 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-01-28) of a secretary filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 2012-08-10 filed on: 10th, August 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-08-10) of a secretary filed on: 10th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, June 2012 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-29 filed on: 29th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-08 filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, December 2011 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-01 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-30 filed on: 30th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-05-12 filed on: 12th, May 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, November 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-08 filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 31st, January 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-08 filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 19 Hanover Square London W1S 1HY on 2009-11-06 filed on: 6th, November 2009 \| address	Free Download (1 page)
AP01	New director was appointed on 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 1st, February 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
288b	On 2008-11-25 Appointment terminated director filed on: 25th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-07-23 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288b	On 2008-03-28 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-28 Director appointed filed on: 28th, March 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
288a	On 2007-07-17 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-17 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-17 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007-07-17 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007-07-17 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007-07-17 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (8 pages)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-12 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (8 pages)
288b	On 2007-06-12 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (8 pages)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (8 pages)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (8 pages)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (3 pages)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (8 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 12/06/07 from: lacon house theobalds road london WC1X 8RW filed on: 12th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: lacon house theobalds road london WC1X 8RW filed on: 12th, June 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2007 \| resolution	Free Download (14 pages)
CERTNM	Company name changed shelfco (no. 3348) LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed shelfco (no. 3348) LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, November 2006 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 8th, November 2006 \| incorporation	Free Download (25 pages)

Companies nearby
Knight Dragon M0103 Limited (0.00 mile)
Knight Dragon 18.02 Limited (0.00 mile)
Design District Limited (0.00 mile)
Knight Dragon Developments Limited (0.00 mile)


Knight Dragon M0114b Limited (0.00 mile)
Greenwich Peninsula Esco Limited (0.00 mile)
Knight Dragon 19.04 Limited (0.00 mile)
Knight Dragon M0117 Limited (0.00 mile)

Find other company