Peer Investments Limited

Company Name	Peer Investments Limited
Company Status	Active
Company Number	11181224
Category	Private Limited Company
Incorporation Date	1 February 2018(6 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(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	Ms Lis Birrane
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	01 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
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	01 February 2018(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	01 February 2018(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	01 February 2018(same day as company formation)
Role	Company Director
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(12 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(1 year, 1 month 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	01 February 2018(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	01 February 2018(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	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

27 July 2021	Delivered on: 29 July 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as united carriers, guildersome depot, gelderd rd, morley LS27 7JU with title number WYK439481 and the freehold property known as unit 1, burrell rd, cambridge PE27 3LE with title numbers CB106997 and CB89844. For more details please refer to the instrument. Outstanding
27 July 2021	Delivered on: 29 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as united carriers, guildersome depot, gelderd rd, morley LS27 7JU with title number WYK439481 and the freehold property known as unit 1, burrell rd, cambridge PE27 3LE with title numbers CB106997 and CB89844. For more details please refer to the instrument. Outstanding
4 January 2019	Delivered on: 7 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 18 glebe road, huntingdon PE29 7DS with title number CB213772. Invicta press, lower queens road, ashford, kent TN24 8HH with title numbers K138558, K304463, K580453 and K848768. Outstanding
4 January 2019	Delivered on: 7 January 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 18 glebe road, huntingdon PE29 7DS with title number CB213772. Invicta press, lower queens road, ashford kent TN24 8HH with title numbers K138558, K304463, K580453 and K848768. Outstanding

Filing History

6 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
29 January 2024	Accounts for a small company made up to 31 July 2023 (24 pages)
29 March 2023	Satisfaction of charge 111812240001 in full (1 page)
29 March 2023	Satisfaction of charge 111812240002 in full (1 page)
13 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
13 January 2023	Accounts for a small company made up to 31 July 2022 (23 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
13 January 2022	Accounts for a small company made up to 31 July 2021 (24 pages)
29 July 2021	Part of the property or undertaking has been released from charge 111812240002 (2 pages)
29 July 2021	Registration of charge 111812240004, created on 27 July 2021 (39 pages)
29 July 2021	Registration of charge 111812240003, created on 27 July 2021 (38 pages)
29 July 2021	Part of the property or undertaking has been released from charge 111812240001 (2 pages)
7 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 July 2020 (22 pages)
9 March 2020	Confirmation statement made on 5 March 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 14 November 2019 (2 pages)
12 April 2019	Confirmation statement made on 5 March 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)
7 January 2019	Registration of charge 111812240002, created on 4 January 2019 (55 pages)
7 January 2019	Registration of charge 111812240001, created on 4 January 2019 (55 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
10 September 2018	Current accounting period extended from 28 February 2019 to 31 July 2019 (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)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
1 February 2018	Incorporation Statement of capital on 2018-02-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)
1 February 2018	Incorporation Statement of capital on 2018-02-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Peer Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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