Peer Freeholds Limited

Company Name	Peer Freeholds Limited
Company Status	Active
Company Number	10643304
Category	Private Limited Company
Incorporation Date	28 February 2017(7 years, 1 month 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	28 February 2017(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 Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(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

Secretary Name	Mr Michael David Breeze
Status	Current
Appointed	28 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
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(1 year, 11 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(2 years 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 Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2017(same day as company formation)
Role	Property Investor
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	28 February 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

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

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	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

29 July 2022	Delivered on: 4 August 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1. the freehold land known as the hop exchange, 24 southwark street, london, SE1 1TY (title number: TGL373962). 2. the freehold land known as land on the north-east side of the hop exchange, 24 southwark street, london SE1 1TY (title number: TGL377545). 3. the leasehold land at the rear of the hop exchange known as arch 14 to include the ground level of the land and airspace within arch no. 14 only (title number TGL373966);. 4. the leasehold land at the rear of the hop exchange known as arch 16 to include the ground level of the land and airspace within arch no. 16 only (title number: TGL373967); and. 5. the land known as arch 14 demised by a lease dated 20 december 2012 and made between network rail infrastructure and peer property limited. Outstanding
31 July 2017	Delivered on: 10 August 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: (1) the freehold land known as the hop exchange, 24 southwark street, london, SE1 1TY (title number TGL373962;. (2) the freehold land known as land on the north east side of the hop exchange, 24 southwark street, london, SE1 1TY (possessory title number TGL377545);. (3) the leasehold land at the rear of the hop exchange known as arch 14 to include the ground level of the land and airspace within arch no.14 Only (title number TGL373966); and. (4) the leasehold land at the rear of the hop exchange known as arch 16 to include the ground level of the land and airspace within arch no.16 Only (title number TGL373967). Outstanding

29 July 2022

Delivered on: 4 August 2022
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: 1. the freehold land known as the hop exchange, 24 southwark street, london, SE1 1TY (title number: TGL373962). 2. the freehold land known as land on the north-east side of the hop exchange, 24 southwark street, london SE1 1TY (title number: TGL377545). 3. the leasehold land at the rear of the hop exchange known as arch 14 to include the ground level of the land and airspace within arch no. 14 only (title number TGL373966);. 4. the leasehold land at the rear of the hop exchange known as arch 16 to include the ground level of the land and airspace within arch no. 16 only (title number: TGL373967); and. 5. the land known as arch 14 demised by a lease dated 20 december 2012 and made between network rail infrastructure and peer property limited.
Outstanding

31 July 2017

Delivered on: 10 August 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: (1) the freehold land known as the hop exchange, 24 southwark street, london, SE1 1TY (title number TGL373962;. (2) the freehold land known as land on the north east side of the hop exchange, 24 southwark street, london, SE1 1TY (possessory title number TGL377545);. (3) the leasehold land at the rear of the hop exchange known as arch 14 to include the ground level of the land and airspace within arch no.14 Only (title number TGL373966); and. (4) the leasehold land at the rear of the hop exchange known as arch 16 to include the ground level of the land and airspace within arch no.16 Only (title number TGL373967).
Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 July 2020 (22 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 July 2019 (21 pages)
14 November 2019	Director's details changed for Mr James Howard Dawson on 24 January 2018 (2 pages)
13 March 2019	Appointment of Mr Jonathan James Neal as a director on 11 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019 (2 pages)
4 December 2018	Accounts for a small company made up to 31 July 2018 (20 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
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)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
10 August 2017	Registration of charge 106433040001, created on 31 July 2017 (53 pages)
10 August 2017	Registration of charge 106433040001, created on 31 July 2017 (53 pages)
2 August 2017	Resolutions RES13 ‐ Section 177 and section 182 of the companies act 2006 18/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 August 2017	Resolutions RES13 ‐ Section 177 and section 182 of the companies act 2006 18/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 June 2017	Notification of Peer Group Plc as a person with significant control on 28 February 2017 (2 pages)
27 June 2017	Notification of Martin Brendan Birrane as a person with significant control on 28 February 2017 (2 pages)
27 June 2017	Notification of Martin Brendan Birrane as a person with significant control on 28 February 2017 (2 pages)
27 June 2017	Notification of Martin Brendan Birrane as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Peer Group Plc as a person with significant control on 28 February 2017 (2 pages)
27 June 2017	Notification of Peer Group Plc as a person with significant control on 27 June 2017 (2 pages)
11 May 2017	Appointment of Ms Amanda Phyllis Birrane as a director on 11 May 2017 (2 pages)
11 May 2017	Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
11 May 2017	Appointment of Ms Amanda Phyllis Birrane as a director on 11 May 2017 (2 pages)
11 May 2017	Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)