Peer Esher Limited

Company Name	Peer Esher Limited
Company Status	Active
Company Number	09032083
Category	Private Limited Company
Incorporation Date	9 May 2014(9 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 Michael David Breeze
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(same day as company formation)
Role	Legal Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Current
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(5 days after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(5 days after company formation)
Appointment Duration	9 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(1 week, 5 days after company formation)
Appointment Duration	9 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre 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(4 years, 8 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 Stre 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(4 years, 10 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 Stre London SE1 1TY

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	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	14 May 2014(5 days after company formation)
Appointment Duration	4 years (resigned 09 June 2018)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre 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

Shareholders

100 at £1	Peer Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

29 July 2022	Delivered on: 4 August 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold interest in windsor house, 34-40 high street, esher KT10 9QY (title number: SY692349). Outstanding
31 July 2017	Delivered on: 10 August 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold interest in windsor house, 34-40 high street, esher, KT10 9QY also described under title number SY692349. Outstanding
29 August 2014	Delivered on: 5 September 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: F/H 34-40 high street, esher t/no SY692349. Outstanding
29 August 2014	Delivered on: 5 September 2014 Persons entitled: Santander UK PLC as Security for Each Group Member Classification: A registered charge Particulars: F/H t/no SY692349 and known as 34 to 40 windsor house, high street, esher, surrey. Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 July 2020 (21 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 July 2019 (21 pages)
13 November 2019	Director's details changed for Ms Amanda Phylis Birrane-Rule on 13 December 2017 (2 pages)
13 November 2019	Director's details changed for Ms Amanda Phylis Birrane on 13 December 2017 (2 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
10 May 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)
28 December 2018	Accounts for a small company 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)
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)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Mr James Howard Dawson on 24 January 2018 (2 pages)
17 April 2018	Accounts for a small company made up to 31 July 2017 (21 pages)
10 August 2017	Registration of charge 090320830003, created on 31 July 2017 (53 pages)
10 August 2017	Registration of charge 090320830003, created on 31 July 2017 (53 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
26 April 2017	Full accounts made up to 31 July 2016 (21 pages)
26 April 2017	Full accounts made up to 31 July 2016 (21 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
13 May 2016	Registered office address changed from The Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from The Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 13 May 2016 (1 page)
11 February 2016	Full accounts made up to 31 July 2015 (15 pages)
11 February 2016	Full accounts made up to 31 July 2015 (15 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)
11 December 2014	Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
11 December 2014	Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
5 September 2014	Registration of charge 090320830002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
5 September 2014	Registration of charge 090320830002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
5 September 2014	Registration of charge 090320830001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (35 pages)
5 September 2014	Registration of charge 090320830001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (35 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 May 2014	Appointment of Mr James Howard Dawson as a director on 21 May 2014 (2 pages)
21 May 2014	Appointment of Mr James Howard Dawson as a director on 21 May 2014 (2 pages)
14 May 2014	Appointment of Mrs Susan Alice Birrane as a director on 14 May 2014 (2 pages)
14 May 2014	Appointment of Mr Martin Brendan Birrane as a director on 14 May 2014 (2 pages)
14 May 2014	Appointment of Mr Martin Brendan Birrane as a director on 14 May 2014 (2 pages)
14 May 2014	Appointment of Ms Amanda Phyllis Birrane as a director on 14 May 2014 (2 pages)
14 May 2014	Appointment of Ms Amanda Phyllis Birrane as a director on 14 May 2014 (2 pages)
14 May 2014	Appointment of Mrs Susan Alice Birrane as a director on 14 May 2014 (2 pages)
12 May 2014	Appointment of Mr Michael David Breeze as a secretary on 9 May 2014 (2 pages)
12 May 2014	Appointment of Mr Michael David Breeze as a secretary on 9 May 2014 (2 pages)
12 May 2014	Appointment of Mr Michael David Breeze as a secretary on 9 May 2014 (2 pages)

Peer Esher Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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