Menna Overview
Here’s a quick overview of PEEL LOGISTICS MANAGEMENT LIMITED 👀 — a London based business that started in 2015.
PEEL LOGISTICS MANAGEMENT LIMITED
- Company statusactive
- Company No09632149
- Age11 years 1 month Incorporated 10 June 2015
- Officers8
Address
12 Golden Square, London, W1F 9JE, England
PEEL LOGISTICS MANAGEMENT LIMITED is an active company incorporated on 10 June 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Resolution
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
People
Officers8
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECHELY-CRUNDALL, James Edward | director | Jun 1987 | 11 Jan 2023 |
| DICKINSON, Neil Michael Osmond | director | Mar 1974 | 26 Aug 2016 |
| GREENLAND, Jeremy Guy | director | Apr 1969 | 26 Aug 2016 |
| JONES, Brendan Paul | director | Oct 1984 | 03 Feb 2025 |
| PHULL, Ajaypal Singh | director | Aug 1988 | 05 Dec 2025 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 10 Jun 2015 |
| WHITTAKER, John Peter | director | Aug 1982 | 07 Mar 2025 |
| IVANHOE CAMBRIDGE HOLDINGS UK LIMITED | corporate director | 29 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie International Limited | 03 Jul 2020 | |
| Macquarie (Uk) Group Services Limited | 06 Apr 2016 | |
| Christopher Eves | Jun 1985 | 06 Apr 2016 |
| Mrs Sheila Greenwood | Feb 1950 | 06 Apr 2016 |
| Mr John Whittaker | Mar 1942 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PEEL LOGISTICS MANAGEMENT LIMITED 👀 — a London based business that started in 2015.