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Nom

Peel L&P Investments NO.1 Limited

Adresse
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07546566 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 Investments (Land and Property) NO.1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06495536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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: England Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 01/03/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 01/03/2011 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whittaker, Mark Traffordcity, Manchester, England Status: Active Notified: 09/02/2012 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom 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 (2)

    gb-flag Peel L&P (Ports NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06497113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Property (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07546669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors