Company number 09555316
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 99 GRAYS INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registration of charge 095553160001, created on 6 March 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEKER HOLDING LONDON LIMITED are www.pekerholdinglondon.co.uk, and www.peker-holding-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peker Holding London Limited is a Private Limited Company.
The company registration number is 09555316. Peker Holding London Limited has been working since 22 April 2015.
The present status of the company is Active. The registered address of Peker Holding London Limited is 99 Grays Inn Road London Wc1x 8ty. . PEKER, Hasan is a Director of the company. Director ALBAY, Niyazi has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
ALBAY, Niyazi
Resigned: 12 November 2015
Appointed Date: 22 April 2015
51 years old
Persons With Significant Control
Mr. Hasan Peker
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
PEKER HOLDING LONDON LIMITED Events
09 Mar 2017
Registration of charge 095553160001, created on 6 March 2017
12 Oct 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
08 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
...
... and 2 more events
16 Nov 2015
Appointment of Mr Hasan Peker as a director on 12 November 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
07 Aug 2015
Statement of capital following an allotment of shares on 1 June 2015
01 Jul 2015
Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 99 Grays Inn Road London WC1X 8TY on 1 July 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
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Model articles adopted