# Princes Dock Office No.12 Limited

## Details

- **Company number:** [04261315](https://find-and-update.company-information.service.gov.uk/company/04261315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2001
- **Registered office:** VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Broomco (2626) Limited (until 20 Dec 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Mark | director | 9 Feb 2012 |  |
| UNDERWOOD, Steven Keith | director | 10 Jul 2008 |  |
| WHITTAKER, John | director | 22 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mersey Docks Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Princes Dock Office No.12 Limited → [Mersey Docks Property Holdings Limited](/company/02184084) → [Peel Property (No.2) Limited](/company/05060256) → [Peel L&P Investments (U.K.) Limited](/company/05060257) → [Peel L&P Limited](/company/05060255) → [Peel Land And Property Holdings Limited](/company/05687947)




## Directors' other companies

- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Chapel No.3 Limited](/company/08702539)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [USP Ww Limited](/company/11599390)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P Trading And Development Limited](/company/06423613)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Northstone Development Holdings Limited](/company/11499337)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Glasgow Harbour Outlet Limited](/company/09713547)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [The Quay (Flexible Office Space) Limited](/company/03831302)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P (Real Estate) Limited](/company/05892769)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Mersey Docks Property Investments Limited](/company/02414231)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Nre Limited](/company/04480419)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Quays Wharfside (Holdings) Limited](/company/06690536)



## Registered address

273 companies are registered at this address - likely a registration agent.