• UK
  • PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Company Information

Company registration number
08080691
Company Status
LIVE
Country
United Kingdom
Registered Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK

Management

Managing Directors
SCHOFIELD, John Alexander
UNDERWOOD, Steven Keith
WHITTAKER, John
COLTON, Matthew
WHITWORTH, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-05-23
Age Of Company
2012-05-23 11 years
SIC/NACE
41100

Ownership

Beneficial Owners
Peel L&P Investments No.2 Limited
Peel L&P Investments No.2 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-06-05
Last Date: 2023-05-22

PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Company Description

PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08080691. Its current trading status is "live". It was registered 2012-05-23. It was previously called PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors It can be contacted at Venus Building 1 Old Park Lane .
More information

Get PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peel L&p Investment Properties Holdings Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

2012-05-23 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • confirmation-statement-with-no-updates (2023-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • change-person-director-company-with-change-date (2023-05-12) - CH01

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • accounts-with-accounts-type-group (2022-10-12) - AA

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  • change-to-a-person-with-significant-control (2021-01-07) - PSC05

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  • termination-director-company-with-name-termination-date (2021-01-19) - TM01

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-group (2021-10-28) - AA

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  • confirmation-statement-with-updates (2020-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • memorandum-articles (2020-07-13) - MA

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  • memorandum-articles (2020-07-06) - MA

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  • resolution (2020-07-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • resolution (2020-02-11) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-02-17) - PSC05

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  • accounts-with-accounts-type-group (2020-10-12) - AA

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  • change-to-a-person-with-significant-control-without-name-date (2020-02-17) - PSC05

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  • change-person-director-company-with-change-date (2020-11-06) - CH01

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-06) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01

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  • change-person-secretary-company-with-change-date (2020-11-06) - CH03

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  • change-person-director-company-with-change-date (2020-11-23) - CH01

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  • accounts-with-accounts-type-group (2019-10-17) - AA

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-22) - TM01

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  • accounts-with-accounts-type-group (2018-12-24) - AA

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • accounts-with-accounts-type-group (2017-12-15) - AA

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  • change-to-a-person-with-significant-control (2017-08-01) - PSC05

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  • resolution (2017-06-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • change-person-director-company-with-change-date (2017-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • accounts-with-accounts-type-group (2016-12-05) - AA

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • change-person-director-company-with-change-date (2016-10-18) - CH01

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01

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  • change-person-secretary-company-with-change-date (2016-06-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • change-person-director-company-with-change-date (2015-04-10) - CH01

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  • accounts-with-accounts-type-group (2015-12-14) - AA

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  • change-person-director-company-with-change-date (2014-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • change-person-director-company-with-change-date (2014-06-10) - CH01

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  • change-person-secretary-company-with-change-date (2014-04-15) - CH03

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  • change-person-director-company-with-change-date (2014-11-03) - CH01

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  • change-person-director-company-with-change-date (2014-12-19) - CH01

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  • accounts-with-accounts-type-group (2014-12-30) - AA

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  • change-person-director-company-with-change-date (2014-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-group (2013-12-17) - AA

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  • legacy (2012-08-22) - MG01

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  • resolution (2012-08-17) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2012-06-13) - AA01

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  • incorporation-company (2012-05-23) - NEWINC

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