PEKALP PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEKALP PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEKALP PROPERTIES LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03202883. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PEKALP PROPERTIES LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03202883. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PEKALP PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
187 HIGH ROAD LEYTON
LONDON
E15 2BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TANJU YUSUF | May 1967 | British | Director | 1996-05-23 | CURRENT |
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1996-05-23 UNTIL 1996-05-23 | RESIGNED | ||
| MRS ASKIN OZERIN | May 1968 | British | Director | 2006-06-01 UNTIL 2006-07-01 | RESIGNED |
| ISFENDIYAR YUSUF | Jan 1944 | British | Secretary | 1996-05-23 UNTIL 2014-06-02 | RESIGNED |
| MRS ASKIN OZERIN | May 1968 | British | Director | 2019-02-06 UNTIL 2021-02-19 | RESIGNED |
| NOTEHURST LIMITED | Nominee Director | 1996-05-23 UNTIL 1996-05-23 | RESIGNED | ||
| ISFENDIYAR YUSUF | Jan 1944 | British | Director | 2006-06-25 UNTIL 2006-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| As Realty Limited | 2021-02-19 - 2021-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pekalp Of London (Contracts) Limited | 2021-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Tanju Yusuf | 2016-04-06 - 2021-02-19 | 5/1967 | Loughton Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pekalp Properties Limited 30/11/2022 iXBRL | 2023-08-31 | 30-11-2022 | £2,063,101 equity |
| Pekalp Properties Limited 30/11/2021 iXBRL | 2022-12-01 | 30-11-2021 | £1,423,492 equity |
| Pekalp Properties Limited 30/11/2020 iXBRL | 2021-08-27 | 30-11-2020 | £5,552,871 equity |
| Pekalp Properties Limited 30/11/2019 iXBRL | 2020-12-01 | 30-11-2019 | £5,511,382 equity |
| Pekalp Properties Limited 30/11/2018 iXBRL | 2019-08-30 | 30-11-2018 | £886,977 equity |
| Pekalp Properties Limited 30/11/2017 iXBRL | 2018-09-01 | 30-11-2017 | £995,963 equity |
| Abbreviated Company Accounts - PEKALP PROPERTIES LIMITED | 2017-08-24 | 30-11-2016 | £1,009,067 equity |
| Abbreviated Company Accounts - PEKALP PROPERTIES LIMITED | 2016-09-01 | 30-11-2015 | £932,582 equity |
| Abbreviated Company Accounts - PEKALP PROPERTIES LIMITED | 2015-10-22 | 30-11-2014 | £931,423 equity |
| Abbreviated Company Accounts - PEKALP PROPERTIES LIMITED | 2014-11-01 | 30-11-2013 | £4,305 Cash £924,350 equity |