PENINSULAR ENTERPRISES LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10787949
- Last Updated: 01 Mar 2024
Company Profile
PENINSULAR ENTERPRISES LTD was incorporated on Wednesday, May 24, 2017 as a Private Limited Company with registered address in LONDON. PENINSULAR ENTERPRISES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 7 years 9 months.
| Name | PENINSULAR ENTERPRISES LTD |
|---|---|
| Company number | 10787949 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms.. Kveta Vondrakova Nationality: Czech |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amir Ali Farman-Farma Nationality: Iranian |
Dates: Saturday, September 14, 2019 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Munish Mediratta Nationality: Indian |
Dates: Wednesday, May 24, 2017 - Saturday, September 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peninsular Shipping Pte. Ltd. Old Gloucester Street |
Dates: Wednesday, May 24, 2017 - Wednesday, May 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1822 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 21 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENINSULAR ENTERPRISES LTD | 24 May 2017 |