PETERBOROUGH SHOPPING CENTRE LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0JG

Company number 07557177
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 40 WILLOUGHBY ROAD, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Celal Kaplan as a director on 17 May 2016. The most likely internet sites of PETERBOROUGH SHOPPING CENTRE LIMITED are www.peterboroughshoppingcentre.co.uk, and www.peterborough-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterborough Shopping Centre Limited is a Private Limited Company. The company registration number is 07557177. Peterborough Shopping Centre Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Peterborough Shopping Centre Limited is 40 Willoughby Road London N8 0jg. . ABDURRAHMAN, Hurum is a Director of the company. KAPLAN, Celal is a Director of the company. TASCI, Ergin is a Director of the company. TASCI, Murat is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ABDURRAHMAN, Hurum
Appointed Date: 18 July 2014
48 years old
Director
KAPLAN, Celal
Appointed Date: 17 May 2016
68 years old
Director
TASCI, Ergin
Appointed Date: 18 March 2011
56 years old
Director
TASCI, Murat
Appointed Date: 10 October 2011
50 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 18 March 2011
Appointed Date: 09 March 2011
64 years old

Persons With Significant Control

Hurum Abdurrahman
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Murat Tasci
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ergin Tasci
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERBOROUGH SHOPPING CENTRE LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 May 2016
Appointment of Celal Kaplan as a director on 17 May 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 10 more events
10 Apr 2012
Appointment of Murat Tasci as a director
12 Apr 2011
Registered office address changed from 40 Willoughby Road London N8 0JG England on 12 April 2011
23 Mar 2011
Termination of appointment of Michael Holder as a director
18 Mar 2011
Appointment of Ergin Tasci as a director
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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