Menna Overview
Here’s a quick overview of PENINSULA CONSTRUCTION (LONDON) LIMITED 👀 — a London based business that started in 2001.
PENINSULA CONSTRUCTION (LONDON) LIMITED
- Company statusactive
- Company No04186120
- Age25 years 4 months Incorporated 23 March 2001
- Officers2
Address
25 Inglethorpe Street, London, SW6 6NS
PENINSULA CONSTRUCTION (LONDON) LIMITED is an active company incorporated on 23 March 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 29 November 2024. Next accounts due by 29 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Apr 2016
Capital Allotment Shares
10 Years Ago on 17 Feb 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANCE, Marianne Colette Evelyne | secretary | 23 Mar 2001 | |
| RANCE, Piers David | director | Mar 1969 | 23 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Piers David Rance | Mar 1969 | 06 Apr 2016 |
| Mrs Marianne Colette Evelyne Rance | Apr 1969 | 06 Apr 2016 |
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RANCE, Marianne Colette Evelyne, RANCE, Piers David are mutual persons.
RANCE, Marianne Colette Evelyne, RANCE, Piers David are mutual persons.
RANCE, Piers David are mutual persons.
RANCE, Piers David, THIELE, Philip James Roy are mutual persons.
RANCE, Piers David are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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Here’s a quick overview of PENINSULA CONSTRUCTION (LONDON) LIMITED 👀 — a London based business that started in 2001.