Peel L&P Securities (S.W.) Limited

00564105

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 05/04/1956

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999

Dormant company

Officers

Mr John Whittaker

director · Since 17/10/1991

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 16/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel South West Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 00024965 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 25/07/1989Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/05/1986Registered 25/07/1989Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 18/04/1989Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE

Created 20/12/1982Registered 23/12/1982Satisfied 20/04/2018