This company is commonly known as Peel Logistics Management Limited. The company was founded 8 years ago and was given the registration number 09632149. The firm's registered office is in LONDON. You can find them at 32 Brook Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PEEL LOGISTICS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09632149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Brook Street, London, England, W1K 5DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD | Director | 11 January 2023 | Active |
| C/O Couch Bright King & Co, 91 Gower Street, London, United Kingdom, WC1E 6AB | Director | 26 August 2016 | Active |
| 32, Brook Street, London, England, W1K 5DL | Director | 09 January 2020 | Active |
| C/O Couch Bright King & Co, 91 Gower Street, London, United Kingdom, WC1E 6AB | Director | 26 August 2016 | Active |
| 28/32, Avenue Victor Hugo, Paris 75116, France, | Director | 29 June 2021 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 10 June 2015 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 10 June 2015 | Active |
| 1, Poultry, London, England, EC2R 8EJ | Corporate Director | 29 June 2021 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 10 June 2015 | Active |
| 4, Boulevard Royal, Luxembourg, Luxembourg, L-2449 | Director | 15 March 2018 | Active |
| Ropemaker Place, 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 14 August 2015 | Active |
| 4, Boulevard Royal, Luxembourg, Luxembourg, L-2449 | Director | 15 March 2018 | Active |
| C/O Macquarie Capital (Europe) Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 09 September 2016 | Active |
| 32, Brook Street, London, England, W1K 5DL | Director | 09 January 2020 | Active |
| 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 14 August 2015 | Active |
| C/O Macquarie Capital (Europe) Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 11 August 2016 | Active |
| Macquarie International Limited | ||
| Notified on | : | 03 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker House, 28 Ropemaker Street, London, England, EC2Y 9HD |
| Nature of control | : |
|
| Macquarie (Uk) Group Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Christopher Eves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL |
| Nature of control | : |
|
| Mrs Sheila Greenwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL |
| Nature of control | : |
|
| Mr John Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-04 | Capital | Legacy. | Download |
| 2023-07-04 | Insolvency | Legacy. | Download |
| 2023-07-04 | Resolution | Resolution. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
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