Company information:
Peel L&P Property (No.2) Limited (No: 05060256)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 03-Feb-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW PAUL COLTON ( DOB: Mar-1975 From: Aug-2023 )
Current Director: NEIL LEES ( DOB: Jun-1963 From: Dec-2007 )
Current Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Feb-2009 )
Current Director: JOHN WHITTAKER ( DOB: Mar-1942 From: May-2004 )
Current Director: MARK WHITWORTH ( DOB: May-1966 From: May-2023 )
Current Director: RUTH HELEN WOODHEAD ( DOB: Jun-1967 From: Mar-2020 )
Current Secretary: NEIL LEES ( DOB: Jun-1963 From: Sep-2004 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Mar-2004 To: Dec-2019 )
Resigned Director: JOHN ALEXANDER SCHOFIELD ( DOB: Mar-1968 From: Jan-2016 To: Sep-2023 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: May-2004 To: Mar-2009 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: May-2006 To: Oct-2009 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Mar-2004 To: Nov-2017 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Mar-2004 To: Sep-2004 )
Persons of Significant Control:
Peel L&P Investments (U.K.) Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)