Peninsular Enterprises Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director.
Director Kveta V., appointed on 07 December 2021.
The company is classified as "sea and coastal freight water transport" (SIC code: 50200), "cargo handling for water transport activities" (Standard Industrial Classification code: 52241), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2023-05-23 and the deadline for the next filing is 2024-06-06. Moreover, the statutory accounts were filed on 31 May 2018 and the next filing is due on 29 February 2020.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10787949 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Sea and coastal freight water transport |
| Industry | Cargo handling for water transport activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Sat, 29th Feb 2020 (1521 days after) |
| Account last made up date | Thu, 31st May 2018 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 07 December 2021
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Kveta V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Amir F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Munish M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kveta V.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amir F.
| Notified on | 14 September 2019 |
| Ceased on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Munish M.
| Notified on | 24 May 2017 |
| Ceased on | 14 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peninsular Shipping Pte. Ltd.
27 Old Gloucester Street, London, United Kingdom
| Legal authority | Singapore |
| Legal form | Limited |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority (Acr |
| Registration number | 201709282h |
| Notified on | 24 May 2017 |
| Ceased on | 24 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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