M0102 City Peninsula Management Company Limited

General information

Name:

M0102 City Peninsula Management Company Ltd

Office Address:

C/o Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London

Number: 06786966

Incorporation date: 2009-01-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

M0102 City Peninsula Management Company came into being in 2009 as a company enlisted under no 06786966, located at SW8 2LE London at C/o Rendall And Rittner Limited. This company has been in business for fifteen years and its state is active. This company has operated under three different names. The company's first listed name, M0102 Greenwich Peninsular Management Company, was changed on 2009-02-12 to M0102 Greenwich Peninsula Management Company. The current name is in use since 2011, is M0102 City Peninsula Management Company Limited. The enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. The business latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-09.

At the moment, the directors enumerated by the following business are: Gelina M. assigned this position in 2021, Scott B. assigned this position in 2018 in August, Howard E. assigned this position 6 years ago and 3 other directors who might be found below. At least one secretary in this firm is a limited company: Rendall & Rittner Limited.

  • Previous company's names
  • M0102 City Peninsula Management Company Limited 2011-10-27
  • M0102 Greenwich Peninsula Management Company Limited 2009-02-12
  • M0102 Greenwich Peninsular Management Company Limited 2009-01-09

Company staff

Gelina M.

Role: Director

Appointed: 08 December 2021

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 20 January 2020

Address: St. George Wharf, London, SW8 2LE, England

Latest update: 2 February 2024

Scott B.

Role: Director

Appointed: 24 August 2018

Latest update: 2 February 2024

Howard E.

Role: Director

Appointed: 06 July 2018

Latest update: 2 February 2024

Michael R.

Role: Director

Appointed: 06 July 2018

Latest update: 2 February 2024

Jasper D.

Role: Director

Appointed: 26 September 2017

Latest update: 2 February 2024

Richard R.

Role: Director

Appointed: 26 September 2017

Latest update: 2 February 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 15 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 15 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 25 September 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-30
Date Approval Accounts 4 December 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment was terminated on February 8, 2024 (TM01)
filed on: 15th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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