Peel Quays UK Limited
- Company number
- 05860704
- Status
- Active - Proposal To Strike Off
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Jun 2006
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Mediacity: UK Limited (until 27 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Director | 28 Jun 2006 | 20 Dec 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 28 Jun 2006 | 20 Dec 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Secretary | 28 Jun 2006 | 20 Dec 2007 |
| HULME, Christopher Gordon | Secretary | 20 Dec 2007 | 22 Apr 2011 |
| MERRY, John David | Director | 31 Jan 2008 | 29 Aug 2012 |
| GOODEY, Felicity Margaret Sue | Director | 20 Dec 2007 | 29 Aug 2012 |
| UNDERWOOD, Steven Keith | Director | 29 Aug 2012 | 5 Mar 2015 |
| MOSS, Susan | Director | 5 Mar 2015 | 15 Oct 2020 |
| MOSS, Susan | Secretary | 5 Mar 2015 | 15 Oct 2020 |
| LEES, Neil | Director | 29 Aug 2012 | 15 Oct 2020 |
| SCHOFIELD, John Alexander | Director | 15 Oct 2020 | 30 Sep 2023 |
| WHITTAKER, John Peter | Director | 1 Sep 2023 | |
| UNDERWOOD, Steven Keith | Director | 15 Oct 2020 |
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 Quays UK 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 The Quay (Flexible Office Space) Limited
- UNDERWOOD, Steven Keith - Director at Peel Nre Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Trading And Development Limited
- UNDERWOOD, Steven Keith - Director at Glasgow Harbour Outlet Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P (Real Estate) Limited
- UNDERWOOD, Steven Keith - Director at Mersey Docks Property Investments Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays Wharfside (Holdings) Limited
- UNDERWOOD, Steven Keith - Director at Peel Chapel No.3 Limited
- UNDERWOOD, Steven Keith - Director at Northstone Development Holdings Limited
- UNDERWOOD, Steven Keith - Director at Peel Gas And Oil (Investments) Limited
Registered address
273 companies are registered at this address - likely a registration agent.