PEEL LOGISTICS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PEEL LOGISTICS MANAGEMENT LIMITED
COMPANY NUMBER
09632149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/06/2015
(9 years and 6 months old)
WEBSITE
www.peellogistics.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9JE
Telephone: 02036871070
TPS: No
12 Golden Square
LONDON
W1F 9JE
32 Brook Street
London
W1K 5DL
Telephone: 36871070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEEL LOGISTICS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEEL LOGISTICS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEEL LOGISTICS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2015 - Present (9 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
10/06/2015 - Present (9 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 304 Past: 154 |
View Report |
|
26/08/2016 - Present (8 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
26/08/2016 - Present (8 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member James Edward Bechely-Crundall (929419218) Appointed |
| 10/01/2023 | Prabhu Raman (926600640) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Stanislas Marie-Luc Henry (928774206) Appointed |
| 05/10/2021 | New Board Member Stanislas Marie-Luc Henry (928774206) Appointed |
| 01/10/2021 | Sylvain Dubois (924430161) has left the board |
| 01/10/2021 | Miguel Ibanez-Diez (924430157) has left the board |
| 01/10/2021 | New Board Member IVANHOE CAMBRIDGE HOLDINGS UK LIMITED (928779624) Appointed |
| 01/10/2021 | New Board Member Stanislas Henry (928779620) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 15/01/2020 | Athanasios Triantafillos Ioakim (921405385) has left the board |
| 15/01/2020 | New Board Member Charles Dana Gibson (926602091) Appointed |
| 15/01/2020 | New Board Member Prabhu Raman (926600640) Appointed |
| 13/12/2019 | New Accounts filed |
| 25/07/2019 | Jonathan Andrew Stewart Harris (920061692) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Sylvain Dubois (924430161) Appointed |
| 20/03/2018 | New Board Member Miguel Ibanez-Diez (924430157) Appointed |
| 23/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Athanasios Triantafillos Ioakim (921405385) Appointed |
| 15/09/2016 | Oliver Vines (921347776) has left the board |
| 14/09/2016 | New Board Member Neil Michael Osmond Dickinson (913783165) Appointed |
| 14/09/2016 | Neil Michael Osmond Dickinson (921347774) has left the board |
| 07/09/2016 | New Board Member Jeremy Guy Greenland (909328233) Appointed |
| 07/09/2016 | New Board Member Neil Michael Osmond Dickinson (921347774) Appointed |
| 07/09/2016 | New Board Member Oliver Vines (921347776) Appointed |
| 13/07/2016 | Alexander Richmond Rouse (920061593) has left the board |
| 18/06/2016 | New Annual Return filed |
| 16/05/2016 | Change in Reg. Office |
| 04/09/2015 | New Board Member Jonathan Andrew Stewart Harris (920061692) Appointed |
| 04/09/2015 | New Board Member Alexander Richmond Rouse (920061593) Appointed |
| 29/06/2015 | New Board Member Steven Keith Underwood (916213425) Appointed |
| 29/06/2015 | Steven Underwood (919867494) has left the board |
| 23/06/2015 | Andrew Simon Davis (906923107) has left the board |
| 23/06/2015 | New Board Member Steven Underwood (919867494) Appointed |
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