Peel Street Investments Limited

Active05406238 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicholas Richards
Accounts type
Total exemption full
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2005
British
Richards, Nicholas
Director · Appointed 9 May 2005
British
Born July 1960 (66)
Director · Appointed 29 March 2005
British
Born November 1950
Officer history (8 former)
1 April 2026
Resigned Waller, Norman Martin as Director
1 January 2026
Resigned Butler, Alex Dominic as Director
1 January 2026
Resigned Adams, Christopher David as Director
1 January 2026
Resigned Randeree, Zaid Moosa as Director
10 May 2007
Resigned Randeree, Shabir Ahmed as Director
9 May 2005
Appointed Waller, Norman Martin as Director
9 May 2005
Resigned Norris, David John as Secretary
9 May 2005
Appointed Butler, Alex Dominic as Director
9 May 2005
Appointed Butler, Alex Dominic as Secretary
9 May 2005
Appointed Adams, Christopher David as Director
9 May 2005
Appointed Randeree, Zaid Moosa as Director
9 May 2005
Appointed Randeree, Shabir Ahmed as Director
9 May 2005
Appointed Richards, Nicholas as Director
29 March 2005
Appointed Bellman, Peter Malcolm as Director
29 March 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 March 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
29 March 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
29 March 2005
Appointed Norris, David John as Secretary
29 March 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£591,329)
Cash
£32,083

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £591,329 £591,329 £591,329 £591,329 £591,329 (£591,329)
Balance sheet detail
202520242023202220212020
Cash£32,083
Creditors (< 1 year)£623,412£591,329£591,329£591,329£591,329£591,329
Net Current Assets(£591,329)£591,329£591,329£591,329£591,329£591,329
Net Assets(£591,329)£591,329£591,329£591,329£591,329£591,329
Shareholder Funds(£591,329)£591,329£591,329£591,329£591,329£591,329

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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