Peel Securities (S.e.) Limited
- Company number
- 01102220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1973
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Peel L&P Securities (S.e.) Limited (until 28 Apr 2026)
- Peel Securities (S.e.) Limited (until 30 Jan 2020)
- Lonshop Property & Investment Company Limited (until 29 Jun 1989)
- Wellcome Finance Company Limited (until 31 Dec 1980)
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 Property (No.2) 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 Securities (S.e.) Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited → Peel Holdings (Land And Property) Limited
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.