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Peer Property Limited

07656344

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Incorporated 02/06/2011

Compliance

Last accounts

31/07/2025

small

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 02/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 21 other boards

Ms Amanda Phyllis Birrane

director · Since 02/06/2011

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

Susan Alice Birrane

director · Since 02/06/2011

British · England · Age 87

Amanda Phyllis Birrane

director · Since 02/06/2011

British · England · Age 62

Michael David Breeze

secretary · Since 05/09/2013

Michael David Breeze

director · Since 02/01/2014

British · England · Age 73

Jonathan Simon Dean

director · Since 31/01/2019

British · England · Age 61

Jonathan James Neal

director · Since 11/03/2019

British · England · Age 46

Lis Birrane

director · Since 04/12/2025

British · Isle Of Man · Age 68

Former

Peter James Smith

director · Resigned 21/11/2012

Peter James Smith

secretary · Resigned 21/12/2012

Bridget Kathleen Birrane

director · Resigned 19/03/2013

Paul Antony Hewitt Wallwork

secretary · Resigned 30/08/2013

Martin Brendan Birrane

director · Resigned 09/06/2018

Richard Charles Mander

director · Resigned 16/11/2018

Howard James Dawson

director · Resigned 31/12/2025

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

Charges6 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 29/07/2022Registered 04/08/2022
Charge
outstanding

SANTANDER UK PLC

Created 31/07/2017Registered 10/08/2017
charge
outstanding

SANTANDER UK PLC

Created 20/12/2012Registered 22/12/2012
charge
outstanding

SANTANDER UK PLC

Created 15/08/2011Registered 23/08/2011
charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 15/08/2011Registered 18/08/2011
charge
outstanding

SANTANDER UK PLC

Created 15/08/2011Registered 18/08/2011

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1The Peer Suite The Hop Exchange
2026-07-12

THE PEER SUITE THE HOP EXCHANGE

post townLondon
2026-07-12

LONDON