Peer Property Limited

Company Name	Peer Property Limited
Company Status	Active
Company Number	07656344
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 11 months ago)

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	02 June 2011(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	02 June 2011(same day as company formation)
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	02 June 2011(same day as company formation)
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(2 years, 3 months after company formation)
Appointment Duration	10 years, 8 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(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 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(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 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(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Solicitor
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	02 June 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham ME8 8QY

Director Name	Martin Brendan Birrane
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Peter James Smith
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Maryland Court Rainham ME8 8QY

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(1 year, 6 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 Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(2 years, 7 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
Email address	[email protected]
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	£1,821,542
Net Worth	£15,793,526
Cash	£670,854
Current Liabilities	£7,687,999

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

29 July 2022	Delivered on: 4 August 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land and buildings being 1-21 (odd numbers) broad walk, 1-7 (odd numbers) east walk, 2-24 (even numbers) terminus street and 27-35 (odd numbers) east gate, harlow essex (title number: EX268044). Outstanding
31 July 2017	Delivered on: 10 August 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: (1) the freehold interest in 1-21 broad walk (odd numbers), 1-7 east walk (odd numbers), 2-24 terminus street (even numbers) and 27-35 east gate (odd numbers), harlow, essex with title number EX268044.. (2) the leasehold interest in the estopped land known as arch 14 demised by a lease dated 20 december 2012 and made between network rail infrastructure limited and peer property limited. Outstanding
20 December 2012	Delivered on: 22 December 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being the hop exchange 24 southwark street london t/no.LN47645 and TGL319799 together with part of land k/a 3,4 & 6 warehouse yard, park street london being part of t/no 278873 and l/h land being land at the rear of the hop exchange and airspace within arch no.14 Being part of t/no.278873 And t/no.TGL319798 and land at the rear of the hop exchange and airspace within arch no 16 being part of t/no.278873 And TGL319799 and fixed charge all agreements relating to the property see image for full details. Outstanding
15 August 2011	Delivered on: 23 August 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1-21 (odd numbers) broad walk, 1-7 (odd numbers) east walk, 2-24 (even numbers) terminus street and 27-35 (odd numbers) east gate harlow essex t/n EX268044 benefit of all agreements title & interest in the insurance see image for full details. Outstanding
15 August 2011	Delivered on: 18 August 2011 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company or by the principal to the group members and its subsidiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge 100 ordinary shares of Â£1.00 each and all other shares in the company for the time being held, together with all moneys paid or payable in respect of those shares other than moneis paid or payable see image for full details. Outstanding
15 August 2011	Delivered on: 18 August 2011 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the lender) and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of further properties charged, please refer to form MG01 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 see image for full details. Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 July 2020 (23 pages)
8 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company 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 June 2019	Confirmation statement made on 2 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)
31 December 2018	Accounts for a small company made up to 31 July 2018 (23 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
21 June 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
16 April 2018	Accounts for a small company made up to 31 July 2017 (23 pages)
10 August 2017	Registration of charge 076563440005, created on 31 July 2017 (53 pages)
10 August 2017	Registration of charge 076563440005, created on 31 July 2017 (53 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
27 April 2017	Full accounts made up to 31 July 2016 (23 pages)
27 April 2017	Full accounts made up to 31 July 2016 (23 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 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)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
5 May 2015	Full accounts made up to 31 July 2014 (18 pages)
5 May 2015	Full accounts made up to 31 July 2014 (18 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
14 April 2014	Full accounts made up to 31 July 2013 (17 pages)
14 April 2014	Full accounts made up to 31 July 2013 (17 pages)
20 January 2014	Appointment of Mr Michael David Breeze 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 Richard Charles Mander 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)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Full accounts made up to 31 July 2012 (16 pages)
27 March 2013	Full accounts made up to 31 July 2012 (16 pages)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 December 2012	Director's details changed for Ms Amanda Phylis Birrane-Rule on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Susan Alice Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Bridget Kathleen Birrane 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	Director's details changed for Ms Amanda Phylis Birrane-Rule on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Martin Brendan Birrane 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	Director's details changed for Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Bridget Kathleen Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Susan Alice Birrane on 27 December 2012 (2 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
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 director (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)
21 December 2012	Termination of appointment of Peter Smith as a director (1 page)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
6 June 2012	Current accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
6 June 2012	Current accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
23 August 2011	Resolutions RES13 ‐ Enter into transactions 12/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 August 2011	Memorandum and Articles of Association (15 pages)
23 August 2011	Resolutions RES13 ‐ Enter into transactions 12/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 August 2011	Memorandum and Articles of Association (15 pages)
19 August 2011	Duplicate mortgage certificatecharge no:2 (5 pages)
19 August 2011	Duplicate mortgage certificatecharge no:2 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Peer Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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