PEKALP OF LONDON (CONTRACTS) LIMITED

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Company number 03603979
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address 245 CALEDONIAN ROAD, LONDON, N1 1ED
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Director's details changed for Tanju Yusuf on 12 May 2016. The most likely internet sites of PEKALP OF LONDON (CONTRACTS) LIMITED are www.pekalpoflondoncontracts.co.uk, and www.pekalp-of-london-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pekalp of London Contracts Limited is a Private Limited Company. The company registration number is 03603979. Pekalp of London Contracts Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Pekalp of London Contracts Limited is 245 Caledonian Road London N1 1ed. . YUSUF, Sueda is a Secretary of the company. YUSUF, Tanju is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director YUSUF, Isfendiyar has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
YUSUF, Sueda
Appointed Date: 21 July 1998

Director
YUSUF, Tanju
Appointed Date: 21 July 1998
58 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

Director
YUSUF, Isfendiyar
Resigned: 02 June 2014
Appointed Date: 21 July 1998
81 years old

Nominee Director
LUFMER LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

PEKALP OF LONDON (CONTRACTS) LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

12 May 2016
Director's details changed for Tanju Yusuf on 12 May 2016
13 Oct 2015
Total exemption small company accounts made up to 30 November 2014
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

...
... and 39 more events
10 Aug 1998
New secretary appointed
03 Aug 1998
Registered office changed on 03/08/98 from: c/o the studio, st. Nicholas close elstree hertfordshire WD6 3EW
03 Aug 1998
Director resigned
03 Aug 1998
Secretary resigned
21 Jul 1998
Incorporation

PEKALP OF LONDON (CONTRACTS) LIMITED Charges

8 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…