Peninsula Lp Limited

Company Name	Peninsula Lp Limited
Company Status	Dissolved
Company Number	04374612
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Sugarway Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2018(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 July 2019)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 15 May 2002)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Director Name	Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2007)
Role	Development Officer
Correspondence Address	10 Plummets Croft Dunton Green Sevenoaks Kent TN13 2TZ

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	09 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 10 March 2003)
Role	Chartered Secretary
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2007(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Matthew Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 18 July 2008)
Role	Accountant
Correspondence Address	95 Solon Road Lambeth London SW2 5UX

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2009(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Georgina Jane Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2014)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Marianne Pettett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	15 November 2016(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	www.lendlease.com

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
17 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
19 April 2018	Termination of appointment of Rebecca Seeley as a director on 18 April 2018 (1 page)
19 April 2018	Appointment of Mr John David Clark as a director on 18 April 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
19 April 2017	Full accounts made up to 30 June 2016 (11 pages)
19 April 2017	Full accounts made up to 30 June 2016 (11 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Jennifer Draper as a secretary on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Jennifer Draper as a secretary on 11 January 2017 (1 page)
23 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 15 November 2016 (1 page)
23 November 2016	Appointment of Rebecca Seeley as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Mr Mark John Packer as a director on 15 November 2016 (2 pages)
23 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 15 November 2016 (1 page)
23 November 2016	Appointment of Rebecca Seeley as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Mr Mark John Packer as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Jennifer Draper as a secretary on 15 November 2016 (2 pages)
23 November 2016	Appointment of Jennifer Draper as a secretary on 15 November 2016 (2 pages)
15 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
15 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
29 February 2016	Full accounts made up to 30 June 2015 (11 pages)
29 February 2016	Full accounts made up to 30 June 2015 (11 pages)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
30 July 2014	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014 (1 page)
30 July 2014	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014 (1 page)
30 July 2014	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014 (1 page)
2 July 2014	Appointment of Ms Claire Marianne Pettett as a director (2 pages)
2 July 2014	Appointment of Ms Claire Marianne Pettett as a director (2 pages)
27 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
27 February 2014	Register(s) moved to registered inspection location (1 page)
27 February 2014	Register(s) moved to registered inspection location (1 page)
27 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
6 November 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
6 November 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 July 2013	Termination of appointment of Stephen Grist as a director (1 page)
2 July 2013	Termination of appointment of Stephen Grist as a director (1 page)
2 July 2013	Appointment of Miss Georgina Jane Scott as a director (2 pages)
2 July 2013	Appointment of Miss Georgina Jane Scott as a director (2 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
19 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
8 November 2012	Termination of appointment of Daniel Labbad as a director (1 page)
8 November 2012	Termination of appointment of Daniel Labbad as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 12 May 2011 (1 page)
26 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
26 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
17 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
13 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 September 2009	Director appointed glenn kondo (1 page)
9 September 2009	Director appointed glenn kondo (1 page)
19 March 2009	Full accounts made up to 30 June 2008 (14 pages)
19 March 2009	Full accounts made up to 30 June 2008 (14 pages)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
25 November 2008	Appointment terminated director william hugill (1 page)
25 November 2008	Appointment terminated director william hugill (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
23 July 2008	Appointment terminated director matthew taylor (1 page)
23 July 2008	Appointment terminated director matthew taylor (1 page)
21 April 2008	Full accounts made up to 30 June 2007 (10 pages)
21 April 2008	Full accounts made up to 30 June 2007 (10 pages)
28 February 2008	Return made up to 15/02/08; full list of members (4 pages)
28 February 2008	Return made up to 15/02/08; full list of members (4 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
19 February 2007	Return made up to 15/02/07; full list of members (2 pages)
19 February 2007	Return made up to 15/02/07; full list of members (2 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
9 March 2006	Full accounts made up to 30 June 2005 (10 pages)
9 March 2006	Full accounts made up to 30 June 2005 (10 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
22 February 2006	Return made up to 15/02/06; full list of members (2 pages)
22 February 2006	Return made up to 15/02/06; full list of members (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
17 March 2005	Full accounts made up to 30 June 2004 (9 pages)
17 March 2005	Full accounts made up to 30 June 2004 (9 pages)
11 March 2005	Return made up to 15/02/05; full list of members (2 pages)
11 March 2005	Return made up to 15/02/05; full list of members (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 7TH floor york house, 23 kingsway, london, WC2B 6UJ (1 page)
18 March 2004	Full accounts made up to 30 June 2003 (9 pages)
18 March 2004	Full accounts made up to 30 June 2003 (9 pages)
25 February 2004	Return made up to 15/02/04; full list of members (5 pages)
25 February 2004	Return made up to 15/02/04; full list of members (5 pages)
1 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
1 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (1 page)
20 October 2003	New secretary appointed (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
25 March 2003	Location of debenture register (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Location of register of directors' interests (1 page)
25 March 2003	Location of register of members (1 page)
25 March 2003	Location of register of directors' interests (1 page)
25 March 2003	Location of register of members (1 page)
25 March 2003	Location of debenture register (1 page)
26 February 2003	Return made up to 15/02/03; full list of members (5 pages)
26 February 2003	Return made up to 15/02/03; full list of members (5 pages)
27 July 2002	Director's particulars changed (1 page)
27 July 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
20 May 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Memorandum and Articles of Association (17 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Memorandum and Articles of Association (17 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 May 2002	New director appointed (3 pages)
10 May 2002	Company name changed sugarway LIMITED\certificate issued on 10/05/02 (2 pages)
10 May 2002	Company name changed sugarway LIMITED\certificate issued on 10/05/02 (2 pages)
15 February 2002	Incorporation (24 pages)
15 February 2002	Incorporation (24 pages)

Peninsula Lp Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London