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Peel L&P Investment Properties Limited
Adresa
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (DIČ) no VAT ID available
Company No. 03605626 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Peel Investment Properties Limited
  • Peel Media Lowry Outlet Mall Limited
  • Orbit Investments (Salford) Limited
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    Sources: 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 Investment Properties Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08080691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    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: 10/08/2012 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, James Traffordcity, Manchester, England Status: Active Notified: 01/02/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 10/08/2012 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: 01/02/2021 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
    Jones, Anthony Emerson Heyes Lane, Alderley Edge Status: Ceased Notified: 11/11/2002 Ceased: 10/08/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Royle, Mark Stephen Thomas Heyes Lane, Alderley Edge Status: Ceased Notified: 10/07/2000 Ceased: 10/08/2012 Occupation: Architect Role: Director Country of Residence: England 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