Company Information for

PENINSULA LP LIMITED

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,

Company Registration Number

04374612

Private Limited Company

Active - Proposal to Strike off

About Peninsula Lp Ltd

PENINSULA LP LIMITED was founded on 2002-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Peninsula Lp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PENINSULA LP LIMITED
Legal Registered Office
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
Other companies in NW1
Previous Names
SUGARWAY LIMITED
10/05/2002

Filing Information

Company Number04374612
Date formed2002-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-05-04 15:19:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John David Clark Director EGMF FINANCE, CONSTRUCTION 2018-04-18 UNITED KINGDOM
Mark John Packer Director SOLICITOR 2016-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Seeley Director 2016-11-15 2018-04-18
Jennifer Draper Company Secretary 2016-11-15 2017-01-11
Claire Marianne Pettett Director 2014-06-09 2016-11-15
Capita Company Secretarial Services Limited Company Secretary 2013-09-01 2015-08-28
Georgina Jane Scott Director 2013-01-16 2014-06-09
Thanalakshmi Janandran Company Secretary 2007-06-28 2013-08-16
Stephen Kenneth Grist Director 2011-08-26 2013-01-16
Daniel Labbad Director 2007-07-23 2012-10-31
Richard Malcolm Cable Director 2009-10-14 2012-06-30
Glenn Kondo Director 2009-09-09 2011-10-04
William Nigel Hugill Director 2006-02-03 2008-09-03
Matthew Taylor Director 2007-07-23 2008-07-18
Herbert William Martin Director 2002-05-09 2007-07-23
Alistair Cutts Company Secretary 2006-03-14 2007-06-28
Neil Christopher Martin Company Secretary 2003-09-22 2006-03-14
David Keith Perry Director 2002-05-09 2006-02-10
Susan Patricia Nicklin Company Secretary 2003-03-10 2003-09-22
Patricia Margaret Davidson Company Secretary 2002-05-09 2003-03-10
David Stewart Hutton Director 2002-05-09 2002-05-15
Clifford Chance Secretaries Limited Nominated Secretary 2002-02-15 2002-05-09
Matthew Robert Layton Nominated Director 2002-02-15 2002-05-09
Martin Edgar Richards Nominated Director 2002-02-15 2002-05-09

Related Directorships for John David Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Clark LENDLEASE DUNDEE DEVELOPMENT LIMITEDDirector 2018-07-02 CURRENT 1997-01-06 Active
John David Clark EV COMMUNITIES LIMITEDDirector 2018-06-19 CURRENT 2000-01-11 Active
John David Clark OPUS COLLECTION MANAGEMENT COMPANY LIMITEDDirector 2018-06-19 CURRENT 2015-03-16 Active - Proposal to Strike off
John David Clark LENDLEASE RESIDENTIAL (CG) LIMITEDDirector 2018-06-19 CURRENT 1986-04-10 Active
John David Clark HUNGATE (YORK) REGENERATION LIMITEDDirector 2018-06-04 CURRENT 2001-12-13 Active
John David Clark HUNGATE (YORK) RETAIL LIMITEDDirector 2018-06-04 CURRENT 2015-06-19 Active
John David Clark LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITEDDirector 2018-05-22 CURRENT 1998-05-12 Active
John David Clark LENDLEASE E&C LEGACY LIMITEDDirector 2018-05-22 CURRENT 2007-11-13 Active
John David Clark LENDLEASE RESIDENTIAL (BH) LIMITEDDirector 2018-05-22 CURRENT 1994-07-04 Active
John David Clark LENDLEASE (ELEPHANT & CASTLE) LIMITEDDirector 2018-05-22 CURRENT 2010-03-19 Active
John David Clark LENDLEASE DEPTFORD LIMITEDDirector 2018-05-01 CURRENT 2014-03-21 Active
John David Clark THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITEDDirector 2018-05-01 CURRENT 2016-01-29 Active
John David Clark THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITEDDirector 2018-05-01 CURRENT 2016-01-29 Active
John David Clark THE TIMBERYARD PLOT 2 GP LIMITEDDirector 2018-05-01 CURRENT 2016-01-29 Active
John David Clark THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITEDDirector 2018-05-01 CURRENT 2016-02-03 Active
John David Clark CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2018-05-01 CURRENT 2016-02-03 Active
John David Clark THE TIMBERYARD PLOT 2 LIMITEDDirector 2018-05-01 CURRENT 2016-01-29 Active
John David Clark RENTCO 247 LIMITEDDirector 2018-04-23 CURRENT 2008-10-22 Active
John David Clark LENDLEASE RESIDENTIAL (NORTH WEST) LIMITEDDirector 2018-04-23 CURRENT 1958-12-31 Active
John David Clark LENDLEASE RESIDENTIAL CONSTRUCTION LIMITEDDirector 2018-04-23 CURRENT 1954-10-20 Active
John David Clark LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITEDDirector 2018-04-23 CURRENT 1988-12-20 Active
John David Clark LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITEDDirector 2018-04-23 CURRENT 1994-03-18 Active
John David Clark LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITEDDirector 2018-04-23 CURRENT 1999-03-12 Active
John David Clark LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITEDDirector 2018-04-23 CURRENT 1999-06-04 Active
John David Clark LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITEDDirector 2018-04-23 CURRENT 2000-06-15 Active
John David Clark CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2018-04-23 CURRENT 2015-07-16 Active
John David Clark HALEFIELD SECURITIES LIMITEDDirector 2018-04-23 CURRENT 1934-07-26 Active
John David Clark LENDLEASE RESIDENTIAL LIMITEDDirector 2018-04-23 CURRENT 1979-10-15 Active
John David Clark LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITEDDirector 2018-04-23 CURRENT 1983-11-10 Active
John David Clark BEAUFORT WESTERN PROPERTIES LIMITEDDirector 2018-04-23 CURRENT 1999-03-22 Active
John David Clark LENDLEASE N0204 BLOCK B LIMITEDDirector 2018-04-18 CURRENT 2006-03-24 Active
John David Clark ST CLEMENTS VALLEY DEVELOPMENTS LIMITEDDirector 2018-04-18 CURRENT 1998-02-12 Active
John David Clark PRESTON TITHEBARN GENERAL PARTNER LIMITEDDirector 2018-04-18 CURRENT 2007-02-05 Active
John David Clark LENDLEASE PRESTON TITHEBARN NO2 LIMITEDDirector 2018-04-18 CURRENT 1997-02-11 Active
John David Clark LENDLEASE PRESTON TITHEBARN LIMITEDDirector 2018-04-18 CURRENT 1998-03-11 Active
John David Clark LENDLEASE NORWICH LIMITEDDirector 2018-04-18 CURRENT 1999-06-10 Active
John David Clark LENDLEASE N0204 BLOCK A LIMITEDDirector 2018-04-18 CURRENT 2006-05-03 Active
John David Clark LENDLEASE DEVELOPMENT (EUROPE) LIMITEDDirector 2018-02-20 CURRENT 1994-07-04 Active

Related Directorships for Mark John Packer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Packer LENDLEASE BLUEWATER LIMITEDDirector 2018-07-02 CURRENT 2008-04-01 Active
Mark John Packer LENDLEASE CONSTRUCTION (EUROPE) LIMITEDDirector 2018-06-18 CURRENT 1949-04-07 Active
Mark John Packer LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITEDDirector 2018-06-06 CURRENT 2017-07-19 Active
Mark John Packer SCBD NO.1 LIMITEDDirector 2018-02-22 CURRENT 2014-12-11 Active
Mark John Packer IQL S4 LIMITEDDirector 2018-02-22 CURRENT 2014-12-11 Active
Mark John Packer IQL OFFICE (GP) LIMITEDDirector 2018-02-22 CURRENT 2014-12-11 Active
Mark John Packer LENDLEASE HDV NOMINEE LIMITEDDirector 2017-10-03 CURRENT 2017-10-03 Active
Mark John Packer LENDLEASE SCBD LIMITEDDirector 2017-09-13 CURRENT 2010-07-28 Active
Mark John Packer LENDLEASE STRATFORD GP LIMITEDDirector 2017-09-13 CURRENT 2010-09-14 Active
Mark John Packer LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITEDDirector 2017-02-10 CURRENT 2006-05-03 Active
Mark John Packer LENDLEASE PERFORMANCE RETAIL LIMITEDDirector 2017-02-08 CURRENT 2002-02-13 Active
Mark John Packer LENDLEASE PRESTON TITHEBARN NO2 LIMITEDDirector 2017-01-10 CURRENT 1997-02-11 Active
Mark John Packer LENDLEASE PRESTON TITHEBARN LIMITEDDirector 2017-01-10 CURRENT 1998-03-11 Active
Mark John Packer LENDLEASE DUNDEE DEVELOPMENT LIMITEDDirector 2016-12-19 CURRENT 1997-01-06 Active
Mark John Packer LENDLEASE NORWICH LIMITEDDirector 2016-12-19 CURRENT 1999-06-10 Active
Mark John Packer ST CLEMENTS VALLEY DEVELOPMENTS LIMITEDDirector 2016-12-14 CURRENT 1998-02-12 Active
Mark John Packer PRESTON TITHEBARN GENERAL PARTNER LIMITEDDirector 2016-12-14 CURRENT 2007-02-05 Active
Mark John Packer LENDLEASE EUROPE HOLDINGS LIMITEDDirector 2016-11-29 CURRENT 1991-03-25 Active
Mark John Packer LENDLEASE N0204 BLOCK B LIMITEDDirector 2016-11-14 CURRENT 2006-03-24 Active
Mark John Packer LENDLEASE N0204 BLOCK A LIMITEDDirector 2016-11-14 CURRENT 2006-05-03 Active
Mark John Packer LENDLEASE EUROPE LIMITEDDirector 2016-11-04 CURRENT 1996-05-09 Active
Mark John Packer LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITEDDirector 2016-11-04 CURRENT 2010-11-12 Active
Mark John Packer EP3 LIMITEDDirector 2016-10-25 CURRENT 2001-09-05 Active
Mark John Packer EP3 HOLDINGS LIMITEDDirector 2016-10-25 CURRENT 2001-09-05 Active
Mark John Packer LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITEDDirector 2016-10-20 CURRENT 2014-01-20 Active
Mark John Packer LENDLEASE SOLIHULL LIMITEDDirector 2016-10-20 CURRENT 1997-10-31 Active
Mark John Packer LENDLEASE CEMEA INVESTMENTS LIMITEDDirector 2016-10-14 CURRENT 2006-04-21 Active
Mark John Packer LENDLEASE OVERSEAS HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 1999-07-14 Active
Mark John Packer CATALYST HEALTHCARE LIMITEDDirector 2016-04-18 CURRENT 1996-09-02 Active - Proposal to Strike off
Mark John Packer CATALYST HEALTHCARE (UK) LIMITEDDirector 2016-04-18 CURRENT 1996-09-13 Active - Proposal to Strike off
Mark John Packer LENDLEASE CHELMSFORD MEADOWS LIMITEDDirector 2016-03-17 CURRENT 1999-09-30 Active
Mark John Packer CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITEDDirector 2016-03-17 CURRENT 2006-02-09 Active
Mark John Packer LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 2015-11-18 Active
Mark John Packer BE ONSITEDirector 2014-10-27 CURRENT 2007-01-04 Active