PENINSULAR LEISURE LIMITED - LONDON


Overview

PENINSULAR LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PENINSULAR LEISURE LIMITED was incorporated 26 years ago on 13/05/1998 and has the registered number: 03562605. The accounts status is DORMANT.

PENINSULAR LEISURE LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

413 LEA BRIDGE ROAD, LONDON
LONDON
E10 7EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CAFFERKEY Jul 1946 BRITISH DIR 2014-10-01 CURRENT
MS EVELYN TAN Jan 1962 SPANISH DIR 2014-10-01 CURRENT
BETTY JANE PEARCE Jan 1944 Secretary 1999-03-31 UNTIL 2001-11-18 RESIGNED
MR JOHN GRENVILLE SUTTON Jul 1936 British Secretary 2001-11-18 UNTIL 2014-10-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-13 UNTIL 1999-03-31 RESIGNED
CAMCO SOLUTIONS LIMITED Corporate Director 2007-01-01 UNTIL 2014-10-01 RESIGNED
FUENCISLA DEL VAL Y DE PALACIO Feb 1948 Spanish Director 2001-01-09 UNTIL 2001-11-18 RESIGNED
JOHN FRANCIS GORDON Aug 1948 British Director 2002-08-29 UNTIL 2005-06-01 RESIGNED
PRISMA HOLDINGS SD Director 1999-04-14 UNTIL 2001-11-18 RESIGNED
PRISMA HOLDINGS, SA BRITISH DIR 2003-07-17 UNTIL 2007-01-01 RESIGNED
MR JOHN GRENVILLE SUTTON Jul 1936 British Director 2001-11-18 UNTIL 2014-10-01 RESIGNED
THELMA IVERINE SUTTON Oct 1952 British Director 2001-11-18 UNTIL 2006-05-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-13 UNTIL 1999-03-31 RESIGNED
BRIGITTA WEISER Sep 1951 Austrian Director 1999-03-31 UNTIL 2001-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ana Maria Cuenco Manguerra 2016-04-08 6/1943 Saffron Walden   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-11-09 31-05-2017
Abbreviated Company Accounts - PENINSULAR LEISURE LIMITED 2017-02-15 31-05-2016
Abbreviated Company Accounts - PENINSULAR LEISURE LIMITED 2016-01-30 31-05-2015 £692 Cash £-1,636 equity
Abbreviated Company Accounts - PENINSULAR LEISURE LIMITED 2015-02-27 31-05-2014 £8,200 Cash £32,166 equity

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