PEKER HOLDING LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

PEKER HOLDING LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEKER HOLDING LONDON LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEKER HOLDING LONDON LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
W1K 5QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. AYSEGUL PEKER May 1973 Turkish Director 2019-01-28 CURRENT
MR NIYAZI ALBAY Jan 1974 British Director 2015-04-22 UNTIL 2015-11-12 RESIGNED
MR HASAN PEKER Aug 1960 Turkish Director 2015-11-12 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investpek Wildwood Limited 2023-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Uk Imperial Investment Limited 2017-09-26 - 2023-05-29 London   Ownership of shares 75 to 100 percent
Mr. Hasan Peker 2016-06-30 - 2017-09-26 8/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGMI PORTSLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PGMI FINCHLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PGMI GREAT MISSENDEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKER BRIXTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKER SKYLINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INVESTPEK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PEKER ROMFORD LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DEVAN TRADING LIMITED CHINGFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BALSSUM LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
B AND F INVESTMENT SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BAY CAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIRST PREMIER BFC LTD LONDON ENGLAND Dissolved... MICRO ENTITY 66120 - Security and commodity contracts dealing activities
BAYSEV ISLINGTON LIMITED EDMONTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PEKER_HOLDING_LONDON_LTD - Accounts 2023-09-28 31-12-2022 £22,593 Cash £13,638,805 equity
PEKER_HOLDING_LONDON_LTD - Accounts 2022-10-06 31-12-2021 £6,201 Cash £60,098,657 equity
PEKER_HOLDING_LONDON_LTD - Accounts 2021-12-22 31-12-2020 £4,292 Cash £60,461,871 equity
PEKER_HOLDING_LONDON_LTD - Accounts 2021-02-09 31-12-2019 £511,407 Cash £59,931,959 equity
Peker Holding London Limited - Filleted accounts 2019-09-25 31-12-2018 £2,357,057 Cash £59,437,593 equity
Peker Holding London Limited - Filleted accounts 2018-09-27 31-12-2017 £3,935,993 Cash £60,873,178 equity
Peker Holding London Ltd - Filleted accounts 2017-09-14 31-12-2016 £33,142 Cash £14,878,426 equity
Abbreviated Company Accounts - PEKER HOLDING LONDON LIMITED 2016-10-01 31-12-2015 £180,121 Cash £9,955,407 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGMI PORTSLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENLANE WOOD COTTAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRPEK PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKER COBHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW BOND HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUEL PROPERTIES (NORWICH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RED LION (GREAT MISSENDEN) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PEKER DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAND FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 64992 - Factoring