PEEL PLACE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3AS

Company number 04504718
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address PEEL PLACE, 50-52 CARVER STREET, BIRMINGHAM, WEST MIDLANDS, B1 3AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of PEEL PLACE LIMITED are www.peelplace.co.uk, and www.peel-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peel Place Limited is a Private Limited Company. The company registration number is 04504718. Peel Place Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Peel Place Limited is Peel Place 50 52 Carver Street Birmingham West Midlands B1 3as. . WARREN, Jocelyn is a Secretary of the company. WARREN, Harry is a Director of the company. Secretary RAFFERTY, Margaret Emily Theresa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARREN, Jocelyn
Appointed Date: 02 August 2011
Director
WARREN, Harry
Appointed Date: 06 August 2002
76 years old

Resigned Directors

Secretary
RAFFERTY, Margaret Emily Theresa
Resigned: 01 August 2011
Appointed Date: 06 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Harry Warren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PEEL PLACE LIMITED Events

07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
28 Jul 2015
Registration of charge 045047180001, created on 27 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 May 2015
Appointment of Miss Jocelyn Warren as a secretary on 2 August 2011
...
... and 33 more events
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
29 Aug 2002
New secretary appointed
29 Aug 2002
New director appointed
06 Aug 2002
Incorporation

PEEL PLACE LIMITED Charges

27 July 2015
Charge code 0450 4718 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Susan Warren as Trustees of the Gjis Limited Self Administered Pension Fund Harry Warren Rowanmoor Trustees Limited
Description: L/H flat 1 54 carver street birmingham t/no WM894452 flat 4…

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