PENINSULA LAND (HERSHAM) LIMITED

25 INGLETHORPE STREET, LONDON  SW6 6NS
  • Active
  • Private Limited Company
  • Company No. 05496893
  • Last Updated: 01 Mar 2024

Company Profile

PENINSULA LAND (HERSHAM) LIMITED was incorporated on Friday, July 1, 2005 as a Private Limited Company with registered address in LONDON. PENINSULA LAND (HERSHAM) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 2 months and 28 days.

Name PENINSULA LAND (HERSHAM) LIMITED
Company number 05496893
Company type Private Limited Company
Incorporation date 01 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 25 INGLETHORPE STREET
LONDON
SW6 6NS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Marianne Colette Evelyne Rance Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Piers David Rance Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 July
Next annual accounts due 30 April 2024, (-152 days left)
Latest accounts 31 July 2022
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
PENINSULA LAND (HERSHAM) LIMITED 01 Jul 2005
PENINSULA LAND LIMITED 30 Oct 2007