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Nom

Peel L&P Investment Propertiesh Oldings Limited

Adresse
Sixth Floor, Venus Building
1 Old Park Lane
Trafford Park
M41 7HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Peel L&P Investment Properties Holdings Limited
Société Numéro de Registre 08080691 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Peel Media Lowry (Holdings) Limited
  • Peel Investment Properties Holdings Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Peel L&P Investments No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08077401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 23/05/2012 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Active Notified: 23/05/2012 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 13/01/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Peel L&P Investment Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03605626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors