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 |
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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 |
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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 |
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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 |
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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 |
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PEEL LOGISTICS MANAGEMENT LIMITED | 10 Jun 2015 |