Back to search

Peer Real Estate Limited

07317211

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE PEER SUITE THE HOP EXCHANGE, LONDON, SE1 1TY
Incorporated 16/07/2010

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Susan Alice Birrane

director · Since 03/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 21 other boards

Ms Amanda Phyllis Birrane

director · Since 03/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Michael David Breeze

secretary · Since 05/09/2013

Also on 27 other boards

Mr Michael David Breeze

director · Since 02/01/2014

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Jonathan Simon Dean

director · Since 31/01/2019

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Jonathan James Neal

director · Since 11/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Lis Birrane

director · Since 04/12/2025

BRITISH · ISLE OF MAN · Age 68

Also on 13 other boards

Persons with Significant Control

Peer Group Plc

75–100% shares
75–100% votes
Appoint directors

The Peer Suite, The Hop Exchange, London, SE1 1TY

Reg: 01265425 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Martin Brendan Birrane

Ceased 09/06/2018

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/08/2025Registered 05/08/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE C

Created 28/11/2022Registered 30/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 17/07/2015Registered 20/07/2015Satisfied 14/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2013Registered 16/02/2013Satisfied 14/12/2022