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Peel L&P Properties (msc) Limited MANCHESTER

Peel L&P Properties (msc) started in year 2002 as Private Limited Company with registration number 04560429. The Peel L&P Properties (msc) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA. Since 2020/01/30 Peel L&P Properties (msc) Limited is no longer carrying the name Peel Properties (msc).

The firm has 3 directors, namely John W., Steven U. and John W.. Of them, John W. has been with the company the longest, being appointed on 23 October 2002 and John W. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peel L&P Properties (msc) Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04560429
Date of Incorporation Fri, 11th Oct 2002
Industry Dormant Company
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 04 February 2009

John W.

Position: Director

Appointed: 23 October 2002

John S.

Position: Director

Appointed: 13 January 2016

Resigned: 30 September 2023

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 02 October 2006

Resigned: 09 October 2009

Neil L.

Position: Secretary

Appointed: 01 September 2004

Resigned: 15 October 2020

Peter H.

Position: Director

Appointed: 31 March 2003

Resigned: 19 December 2019

Peter S.

Position: Director

Appointed: 23 October 2002

Resigned: 31 March 2009

Paul W.

Position: Director

Appointed: 23 October 2002

Resigned: 28 November 2017

Paul W.

Position: Secretary

Appointed: 23 October 2002

Resigned: 01 September 2004

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2002

Resigned: 23 October 2002

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 11 October 2002

Resigned: 23 October 2002

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 October 2002

Resigned: 23 October 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Peel L&P Property (No.2) Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel L&P Property (No.2) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05060256
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peel Properties (msc) January 30, 2020
De Facto 1021 November 4, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 25th, July 2023 		Free Download (6 pages)

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