PETERBOROUGH SHOPPING CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

PETERBOROUGH SHOPPING CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETERBOROUGH SHOPPING CENTRE LIMITED was incorporated 13 years ago on 09/03/2011 and has the registered number: 07557177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.

PETERBOROUGH SHOPPING CENTRE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 18/03/2024

Registered Office

40 WILLOUGHBY ROAD
LONDON
N8 0JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MURAT TASCI Jan 1975 Turkish Director 2011-10-10 CURRENT
ERTAN TASCI Apr 1973 British Director 2021-06-28 CURRENT
ERGIN TASCI Jan 1969 British Director 2011-03-18 CURRENT
CELAL KAPLAN Feb 1957 British Director 2016-05-17 CURRENT
MR MICHAEL HOLDER Apr 1961 British Director 2011-03-09 UNTIL 2011-03-18 RESIGNED
HURUM ABDURRAHMAN Feb 1977 British Director 2014-07-18 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Celal Kaplan 2021-04-06 2/1957 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Hurum Abdurrahman 2017-01-01 - 2018-03-01 2/1977 Peterborough   Ownership of shares 25 to 50 percent
Murat Tasci 2017-01-01 1/1975 London   Ownership of shares 25 to 50 percent
Ergin Tasci 2017-01-01 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PETERBOROUGH SHOPPING CENTRE LIMITED 2024-02-08 31-03-2023 £11,793 Cash
PETERBOROUGH SHOPPING CENTRE LIMITED 2022-12-20 31-03-2022 £12,981 Cash £215,412 equity
PETERBOROUGH SHOPPING CENTRE LIMITED 2021-11-16 31-03-2021 £52,944 Cash £209,522 equity
PETERBOROUGH SHOPPING CENTRE LIMITED 2020-12-22 31-03-2020 £8,975 Cash £189,322 equity

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