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 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
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 |
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 |