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Penninsula Projects Limited LONDON

Penninsula Projects started in year 2008 as Private Limited Company with registration number 06591869. The Penninsula Projects company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL. Since 31st August 2010 Penninsula Projects Limited is no longer carrying the name Delancey Group.

The firm has one director. Paul G., appointed on 18 June 2010. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - James R.. There were no ex secretaries.

Penninsula Projects Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06591869
Date of Incorporation Tue, 13th May 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Paul G.

Position: Director

Appointed: 18 June 2010

Delancey Limited

Position: Corporate Secretary

Appointed: 05 June 2008

Resigned: 18 June 2010

James R.

Position: Director

Appointed: 05 June 2008

Resigned: 18 June 2010

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 13 May 2008

Resigned: 05 June 2008

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 13 May 2008

Resigned: 05 June 2008

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 13 May 2008

Resigned: 05 June 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Paul G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kay G. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kay G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Delancey Group August 31, 2010
Newincco 832 June 5, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, September 2023 		Free Download (8 pages)

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