Peer Holdings Limited

Company Name	Peer Holdings Limited
Company Status	Active
Company Number	10643528
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 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 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 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	England
Correspondence Address	The Peer Suite The Hop Exchange 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 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 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 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 Southwark Street London SE1 1TY

Location

Registered Address	The Peer Suite The Hop Exchange 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 (8 months, 3 weeks 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, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 4 weeks from now)

Charges

21 October 2020	Delivered on: 21 October 2020 Persons entitled: Susan Alice Birrane Classification: A registered charge Particulars: (1) freehold land known as 43 â€“ 34 (even numbers only) jollys lane, willows district centre, yeading, hayes registered under title number AGL51989; (2) freehold and leasehold land being the royal oak, brighton road, south croydon formerly registered under titles numbered SGL27062 and SGL22395 respectively as transferred to peer holdings limited on 13/07/2020 at 16:38. Outstanding

21 October 2020

Delivered on: 21 October 2020
Persons entitled: Susan Alice Birrane

Classification: A registered charge
Particulars: (1) freehold land known as 43 â€“ 34 (even numbers only) jollys lane, willows district centre, yeading, hayes registered under title number AGL51989; (2) freehold and leasehold land being the royal oak, brighton road, south croydon formerly registered under titles numbered SGL27062 and SGL22395 respectively as transferred to peer holdings limited on 13/07/2020 at 16:38.
Outstanding

Filing History

7 January 2021	Total exemption full accounts made up to 31 July 2020 (20 pages)
21 October 2020	Registration of charge 106435280001, created on 21 October 2020 (4 pages)
2 March 2020	Withdrawal of a person with significant control statement on 2 March 2020 (2 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 July 2019 (6 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)
8 March 2019	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
4 February 2019	Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019 (2 pages)
30 November 2018	Total exemption full accounts made up to 31 July 2018 (6 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)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
18 July 2017	Notification of Peer Group Plc as a person with significant control on 28 February 2017 (2 pages)
18 July 2017	Notification of Peer Group Plc as a person with significant control on 28 February 2017 (2 pages)
18 July 2017	Notification of Peer Group Plc as a person with significant control on 18 July 2017 (2 pages)
17 July 2017	Notification of Martin Brendan Birrane as a person with significant control on 28 February 2017 (2 pages)
17 July 2017	Notification of Martin Brendan Birrane as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Martin Brendan Birrane as a person with significant control on 28 February 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)