Peel Properties (S.w.) Limited
- Company number
- 00944771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1968
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Previous names
- Stonehouse Investments Limited (until 16 May 1986)
- Peel L&P Properties (S.w.) Limited (until 27 Apr 2026)
- Peel Properties (S.w.) Limited (until 30 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | Director | 1 Sep 2023 | |
| UNDERWOOD, Steven Keith | Director | 15 Oct 2020 | |
| UNDERWOOD, Steven Keith | Director | 16 Feb 2009 | 24 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel South West Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Peel Properties (S.w.) Limited → Peel South West Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited
Controls
- Peel Quays Studios Limited (01633859)
- Sudbrook Trading Estate Limited (00201251)
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
Registered address
273 companies are registered at this address - likely a registration agent.