PEKURAN LIMITED
STANMORE

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Company number 05514475
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 5 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of PEKURAN LIMITED are www.pekuran.co.uk, and www.pekuran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pekuran Limited is a Private Limited Company. The company registration number is 05514475. Pekuran Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Pekuran Limited is 5 Stanmore Hill Stanmore Middlesex Ha7 3dp. . KOHLI, Kaval Singh is a Director of the company. Secretary CARDY, Richard has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CARDY, Marilyn Redstone has been resigned. Director KOHLI, Brijinder Kaur has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KOHLI, Kaval Singh
Appointed Date: 31 August 2011
53 years old

Resigned Directors

Secretary
CARDY, Richard
Resigned: 13 May 2009
Appointed Date: 22 February 2006
Secretary
RM REGISTRARS LIMITED
Resigned: 22 February 2006
Appointed Date: 20 July 2005
Director
CARDY, Marilyn Redstone
Resigned: 13 May 2009
Appointed Date: 22 February 2006
71 years old
Director
KOHLI, Brijinder Kaur
Resigned: 31 August 2011
Appointed Date: 05 March 2009
76 years old
Director
RM NOMINEES LIMITED
Resigned: 22 February 2006
Appointed Date: 20 July 2005

Persons With Significant Control

Kohlico Brands Uk Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

PEKURAN LIMITED Events

29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 31 more events
07 Mar 2006
New secretary appointed
07 Mar 2006
Registered office changed on 07/03/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
20 Jul 2005
Incorporation

PEKURAN LIMITED Charges

23 May 2013
Charge code 0551 4475 0003
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: James Edward Adams
Description: The studio stanmore hill stanmore middlesex.
22 March 2006
Deed of rental assignment
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
22 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 5 stanmore hill, stanmore, middx and…

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