• UK
  • M0102 CITY PENINSULA MANAGEMENT COMPANY LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

Company Information

Company registration number
06786966
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK

Management

Managing Directors
BAILEY, Scott
D'SOUZA, Jasper Ernest
EWING, Howard
ROBSON, Michael
RUDLING, Richard
Company secretaries
RENDALL & RITTNER LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2009-01-09
Age Of Company
2009-01-09 15 years
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
M0102 GREENWICH PENINSULA MANAGEMENT COMPANY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2021-02-20
Last Date: 2020-01-09

M0102 CITY PENINSULA MANAGEMENT COMPANY LIMITED Company Description

M0102 CITY PENINSULA MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06786966. Its current trading status is "live". It was registered 2009-01-09. It was previously called M0102 GREENWICH PENINSULA MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at C/o Rendall And Rittner Limited .
More information

Get M0102 CITY PENINSULA MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M0102 City Peninsula Management Company Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

2009-01-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01

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  • change-corporate-secretary-company-with-change-date (2021-01-20) - CH04

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2020-01-22) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-01-22) - TM02

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-03) - AA

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  • accounts-with-accounts-type-dormant (2019-09-02) - AA

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-29) - AP01

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  • accounts-with-accounts-type-dormant (2018-08-31) - AA

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  • termination-director-company (2018-10-09) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • accounts-with-accounts-type-dormant (2017-08-31) - AA

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  • accounts-with-accounts-type-dormant (2016-09-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-11) - AR01

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  • change-account-reference-date-company-current-shortened (2015-12-08) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01

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  • appoint-corporate-secretary-company-with-name (2012-04-10) - AP04

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  • accounts-with-accounts-type-dormant (2012-10-17) - AA

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  • accounts-with-accounts-type-dormant (2011-01-10) - AA

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  • certificate-change-of-name-company (2011-10-27) - CERTNM

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  • change-of-name-notice (2011-10-27) - CONNOT

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  • accounts-with-accounts-type-dormant (2011-10-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-04) - AR01

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  • change-person-director-company-with-change-date (2011-02-04) - CH01

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  • annual-return-company-with-made-up-date (2010-02-10) - AR01

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  • resolution (2009-02-20) - RESOLUTIONS

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  • memorandum-articles (2009-02-20) - MEM/ARTS

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  • certificate-change-of-name-company (2009-02-11) - CERTNM

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  • incorporation-company (2009-01-09) - NEWINC

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  • legacy (2009-05-19) - 288b

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  • resolution (2009-04-22) - RESOLUTIONS

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