PENINSULA QUAYS LIMITED
05991757 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENINSULA QUAYS LIMITED
05991757Active· Ltd· England Wales· 2006-11-08Incorporated 2006-11-08Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- HARRIS, Farlane· DirectorResigned 2026-03-11
- GILES, Emilie· DirectorAppointed 2026-03-06
- ELLIS, Aaron Max· DirectorAppointed 2025-12-18
- HAWKINS, Matthew· DirectorResigned 2025-11-27
ELLIS, Aaron Max
Director
- Appointed
- 2025-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1990
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GILES, Emilie
Director
- Appointed
- 2026-03-06
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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DIXON, Susan Elizabeth
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-01-01
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JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2007-05-23
- Resigned
- 2012-07-27
- Nationality
- British
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ODELL, Sandra Judith
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2013-11-22
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-05-23
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ARNOLD, Robin David Clement
Director
- Appointed
- 2012-05-25
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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CABLE, Richard Malcolm
Director
- Appointed
- 2009-10-14
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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GRIST, Stephen Kenneth
Director
- Appointed
- 2011-08-26
- Resigned
- 2012-07-27
- Nationality
- Australian
- Residence
- England
- Born
- 06/1967
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HARRIS, Farlane
Director
- Appointed
- 2024-04-17
- Resigned
- 2026-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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HAWKINS, Matthew
Director
- Appointed
- 2024-02-29
- Resigned
- 2025-11-27
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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HEININGER, Karl Daniel
Director
- Appointed
- 2012-07-27
- Resigned
- 2018-01-30
- Nationality
- American
- Residence
- United States
- Born
- 05/1961
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HUGILL, William Nigel
Director
- Appointed
- 2007-05-23
- Resigned
- 2008-09-03
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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JAMES, Maxwell David Shaw
Director
- Appointed
- 2011-09-13
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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KONDO, Glenn
Director
- Appointed
- 2009-10-14
- Resigned
- 2011-08-26
- Nationality
- Canadian,British
- Residence
- England
- Born
- 04/1965
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LABBAD, Daniel
Director
- Appointed
- 2007-05-23
- Resigned
- 2012-07-27
- Nationality
- Australian
- Residence
- England
- Born
- 01/1972
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LEE, Sammy Sean
Director
- Appointed
- 2012-07-27
- Resigned
- 2018-01-30
- Nationality
- Chinese
- Residence
- China
- Born
- 07/1958
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LEE, Thomas William
Director
- Appointed
- 2007-05-23
- Resigned
- 2008-03-28
- Nationality
- Australian
- Born
- 10/1972
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MARGREE, Richard Paul
Director
- Appointed
- 2013-11-22
- Resigned
- 2024-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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RANN, Robert Thomas Jonathan
Director
- Appointed
- 2013-11-22
- Resigned
- 2024-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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SHATTOCK, Nicholas Simon Keith
Director
- Appointed
- 2007-05-23
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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STEARN, Richard James
Director
- Appointed
- 2012-10-30
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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TAYLOR, Matthew
Director
- Appointed
- 2008-03-28
- Resigned
- 2008-07-18
- Nationality
- British
- Born
- 08/1972
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2007-05-23
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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WYATT, Adrian Roger
Director
- Appointed
- 2007-05-23
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-08
- Resigned
- 2007-05-23
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