Peveril Securities Long Lane Limited
- Company number
- 09349051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2014
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALE, Kim | Director | 29 Jan 2015 | 26 Oct 2017 |
| BROOKS, Joanna Claire | Director | 29 Jan 2015 | 5 Jun 2020 |
| MUCKLESTONE, Michelle Ann | Director | 29 Jan 2015 | 10 Jul 2025 |
| DEMPSEY, Sean Patrick | Director | 26 Oct 2017 | |
| SMITH, James Adrian | Director | 25 Feb 2015 | |
| HOSKING, Simon | Director | 29 Jan 2015 | |
| JONES, Ralph Charles | Director | 10 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Charles Jones | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Simon Hosking | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr James Adrian Smith | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Ms Kim Vale | Significant Influence Or Control | 6 Apr 2016 | 26 Oct 2017 |
| Ms Joanna Brooks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jun 2020 |
| Boultbee Ldn Long Lane Ltd | Ownership Of Shares 25 To 50 Percent | 17 Sep 2021 | 17 Sep 2021 |
| Mrs Michelle Ann Mucklestone | Significant Influence Or Control | 6 Apr 2016 | 10 Jul 2025 |
| Boultbee Ldn Long Lane Ltd | Ownership Of Shares 25 To 50 Percent | 17 Sep 2021 | |
| Peveril Securities Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Peveril Securities Long Lane Limited → Boultbee Ldn Long Lane Ltd
Directors’ other companies
- DEMPSEY, Sean Patrick - Director at Boultbee Ldn Capital Limited
- HOSKING, Simon - Director at St Albans (Maltings 4) Limited
- HOSKING, Simon - Director at Boultbee Ldn Capital Limited
- JONES, Ralph Charles - Director at Cobalt Estates Residential Limited
- JONES, Ralph Charles - Director at Peveril Securities Yeovil Limited
- JONES, Ralph Charles - Director at Bo'ness Retail Development Limited
- JONES, Ralph Charles - Director at Cobalt Estates (Stafford) Limited
- JONES, Ralph Charles - Director at Peveril Securities (Dalton Park Retail) Limited
- SMITH, James Adrian - Director at The Spencer Academies Trust
- SMITH, James Adrian - Director at Kneeton Grove (East Bridgford) Residents Management Company Limited
Companies at the same address
- B & K Building Services Limited (01498712)
- B & K Property Services Limited (04226923)
- B & K Structures Limited (01175772)
- Bowmer & Kirkland (London) Limited (02301691)
- Johnsons (Chopwell) Limited (00366098)
- K B Reinforcements (Northern) Limited (01503287)
- Key Joinery Limited (01852884)
- Keyclad Limited (02427712)
- Peveril Decorators Ltd (01581540)
- Peveril Interiors Limited (02544658)