Peer Property Limited

07656344

active

Private Limited Company

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, 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 86

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

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