PEEL STREET INVESTMENTS LIMITED
LONDON PEEL STREET INVESMENTS LIMITED

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Company number 05406238
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 7 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEEL STREET INVESTMENTS LIMITED are www.peelstreetinvestments.co.uk, and www.peel-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Peel Street Investments Limited is a Private Limited Company. The company registration number is 05406238. Peel Street Investments Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Peel Street Investments Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . BUTLER, Alex Dominic is a Secretary of the company. ADAMS, Christopher David is a Director of the company. BELLMAN, Peter Malcolm is a Director of the company. BUTLER, Alex Dominic is a Director of the company. RANDEREE, Zaid Moosa is a Director of the company. RICHARDS, Nicholas is a Director of the company. WALLER, Norman Martin is a Director of the company. Secretary NORRIS, David John has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director RANDEREE, Shabir Ahmed has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTLER, Alex Dominic
Appointed Date: 09 May 2005
Director
ADAMS, Christopher David
Appointed Date: 09 May 2005
68 years old
Director
BELLMAN, Peter Malcolm
Appointed Date: 29 March 2005
75 years old
Director
BUTLER, Alex Dominic
Appointed Date: 09 May 2005
54 years old
Director
RANDEREE, Zaid Moosa
Appointed Date: 09 May 2005
54 years old
Director
RICHARDS, Nicholas
Appointed Date: 09 May 2005
65 years old
Director
WALLER, Norman Martin
Appointed Date: 09 May 2005
60 years old

Resigned Directors

Secretary
NORRIS, David John
Resigned: 09 May 2005
Appointed Date: 29 March 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
RANDEREE, Shabir Ahmed
Resigned: 10 May 2007
Appointed Date: 09 May 2005
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

PEEL STREET INVESTMENTS LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 7
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 7
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
29 Mar 2005
Incorporation

PEEL STREET INVESTMENTS LIMITED Charges

11 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
11 October 2012
Charge over rent account
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Right, title and interest in the charged balance being the…
24 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Peel street shopping centre peel street barnsley f/h and…
24 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all proprty and assets both present and…

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