Peer Real Estate Limited

Company Name	Peer Real Estate Limited
Company Status	Active
Company Number	07317211
Category	Private Limited Company
Incorporation Date	16 July 2010(13 years, 9 months ago)
Previous Name	Peer Group (Ireland) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2013(2 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 January 2013(2 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Current
Appointed	05 September 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Michael David Breeze
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(3 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan Simon Dean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan James Neal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Peter James Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marylands Court Rainham Gillingham ME8 8QY

Secretary Name	Mr Peter James Smith
Status	Resigned
Appointed	16 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Marylands Court Rainham Gillingham ME8 8QY

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2013(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2018)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Contact

Website	peergroup.co.uk
Telephone	020 79408900
Telephone region	London

Location

Registered Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Peer Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,065,642
Net Worth	£10,075,837
Cash	£234,245
Current Liabilities	£10,136,106

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

28 November 2022	Delivered on: 30 November 2022 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined in the Charge) Classification: A registered charge Particulars: First legal mortgage over the freehold property known as mace industrial estate and land lying to the north of somerset road ashford (title number K253827 and K307368), the freehold property known as rockwell house, gateway, crewe, CW1 6XM (title number CH393677), the freehold property known as 1, 2 and 3 and 4, 5, 6 and 7 berkeley house, 51 high street, redhill, RH1 1RX (title numbers SY233181 and SY449868), the freehold property known as 91-95 and 93 and 95 southwark bridge road, london, SE1 0AX and land on the east side of 91-95 southwark bridge road, london (title number 226384, SFL280540 and TGL356280), the freehold property known as middle entry shopping centre, george street, tamworth (title number SF428814), the leasehold property known as st mary centre, thornbury (title number AV186394), the freehold property known as 150 to 154 (even numbers) and 154A borough high street and part of the site of brentâ€™s court, lying to the west of borough high street london (title number SFL110909), the freehold property known as units 7 to 12 block b castleton close, armley, land on the north east side of armley road leeds, land on the north east side of armley road leeds (title numbers WYK287630, WYK254878 and WYK234353), and units 2A and 2B, 3 and 7, 6, and 9 clayton wood bank, ring road, leeds, LS16 6QZ (title numbers WYK776623, WYK851503, WYK776622 and WYK703543. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: 1. leasehold land at eldon garden shopping centre, newcastle-upon-tyne registered at the land registry with title numbers: TY247272 and TY471030.. 2. freehold land at knowles house, 35/47 high street & 2/10 cromwell road, redhill registered at the land registry with title number: SY475297. Outstanding
15 February 2013	Delivered on: 16 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h st marys shopping centre, thornbury, bristol t/no AV186394. F/h, middle entry shopping centre, george street, tamworth t/no SF428814. F/h, mace industrial estate, mace lane, ashford, t/no's K253827, K307368. (For further details of properties charged please refer toform MG01) see image for full details. Outstanding

Filing History

7 January 2021	Full accounts made up to 31 July 2020 (22 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 July 2019 (22 pages)
13 November 2019	Director's details changed for Ms Amanda Phylis Birrane on 13 December 2017 (2 pages)
13 November 2019	Director's details changed for Ms Amanda Phylis Birrane-Rule on 13 December 2017 (2 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Jonathan James Neal as a director on 11 March 2019 (2 pages)
4 February 2019	Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019 (2 pages)
4 January 2019	Full accounts made up to 31 July 2018 (21 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 June 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
16 April 2018	Full accounts made up to 31 July 2017 (22 pages)
8 November 2017	All of the property or undertaking has been released from charge 073172110002 (1 page)
8 November 2017	All of the property or undertaking has been released from charge 073172110002 (1 page)
3 November 2017	Part of the property or undertaking has been released from charge 1 (2 pages)
3 November 2017	Part of the property or undertaking has been released from charge 1 (2 pages)
12 July 2017	Notification of Peer Group Plc as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Peer Group Plc as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 April 2017	Full accounts made up to 31 July 2016 (23 pages)
26 April 2017	Full accounts made up to 31 July 2016 (23 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 April 2016	Full accounts made up to 31 July 2015 (17 pages)
27 April 2016	Full accounts made up to 31 July 2015 (17 pages)
6 October 2015	Part of the property or undertaking has been released from charge 073172110002 (1 page)
6 October 2015	Part of the property or undertaking has been released from charge 073172110002 (1 page)
20 July 2015	Registration of charge 073172110002, created on 17 July 2015 (21 pages)
20 July 2015	Registration of charge 073172110002, created on 17 July 2015 (21 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
5 May 2015	Full accounts made up to 31 July 2014 (20 pages)
5 May 2015	Full accounts made up to 31 July 2014 (20 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
14 April 2014	Full accounts made up to 31 July 2013 (16 pages)
14 April 2014	Full accounts made up to 31 July 2013 (16 pages)
20 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
20 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
20 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
20 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 1 (16 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 1 (16 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2013	Director's details changed for Ms Amanda Phylis Birrane on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Ms Amanda Phylis Birrane on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Ms Amanda Phylis Birrane on 4 January 2013 (2 pages)
4 January 2013	Appointment of Ms Amanda Phylis Birrane as a director (2 pages)
4 January 2013	Appointment of Mr Martin Brendan Birrane as a director (2 pages)
4 January 2013	Appointment of Mrs Susan Alice Birrane as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Phylis Birrane as a director (2 pages)
4 January 2013	Appointment of Mr Martin Brendan Birrane as a director (2 pages)
4 January 2013	Appointment of Mrs Susan Alice Birrane as a director (2 pages)
3 January 2013	Company name changed peer group (ireland) LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution (3 pages)
3 January 2013	Company name changed peer group (ireland) LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution (3 pages)
27 December 2012	Termination of appointment of Peter Smith as a director (1 page)
27 December 2012	Director's details changed for Mr Howard James Dawson on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Howard James Dawson on 27 December 2012 (2 pages)
27 December 2012	Termination of appointment of Peter Smith as a director (1 page)
21 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (1 page)
21 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (1 page)
21 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
21 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
15 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
16 July 2010	Incorporation (23 pages)
16 July 2010	Incorporation (23 pages)

Peer Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London