PEEL LOGISTICS MANAGEMENT LIMITED
32 BROOK STREET, LONDON W1K 5DL- Active
- Private Limited Company
- Company No. 09632149
- Last Updated: 01 Mar 2024
Company Profile
PEEL LOGISTICS MANAGEMENT LIMITED was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in LONDON. PEEL LOGISTICS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 4 months and 9 days.
| Name | PEEL LOGISTICS MANAGEMENT LIMITED |
|---|---|
| Company number | 09632149 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BROOK STREET LONDON W1K 5DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie International Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, July 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Sheila Greenwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Eves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Macquarie (Uk) Group Services Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against PEEL LOGISTICS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEEL LOGISTICS MANAGEMENT LIMITED | 10 Jun 2015 |