PBF INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

PBF INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PBF INVESTMENTS LTD was incorporated 7 years ago on 05/05/2017 and has the registered number: 10756531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PBF INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. AYSEGUL PEKER May 1973 Turkish Director 2019-03-01 CURRENT
MRS. ROSITA FRAYMAN May 1967 French Director 2019-03-12 CURRENT
MR. ERDAL HENRI FRAYMAN Jun 1958 French Director 2017-05-05 CURRENT
MR. HASAN PEKER Aug 1960 Turkish Director 2017-05-05 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investpek Ltd 2017-05-05 London   Ownership of shares 25 to 50 percent
Top Chase Finance Limited 2017-05-05 London   Ownership of shares 25 to 50 percent

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
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 SAFA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AK GRAVESEND PROPERTIES LIMITED WOKING UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
AHA HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AHA INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 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
DUAL MAGPIE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RED LION (GREAT MISSENDEN) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PEKER DESIGN LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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
DISTRESSED FINANCE SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 64992 - Factoring
PEKER GAYRIMENKUL YATIRIM ORTAKLIĞI ANONIM ŞIRKETI NO: 8/1-G BOMONTI SISLI TURKEY Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PBF_INVESTMENTS_LTD - Accounts 2023-12-16 31-12-2022 £2,021 Cash £-2,534,384 equity
PBF_INVESTMENTS_LTD - Accounts 2022-11-03 31-12-2021 £7,169 Cash £25,152 equity
PBF_INVESTMENTS_LTD - Accounts 2021-12-18 31-12-2020 £6,056 Cash £115,295 equity
PBF_INVESTMENTS_LTD - Accounts 2020-12-31 31-12-2019 £53,071 Cash £-299,379 equity
PBF INVESTMENTS LTD - Filleted accounts 2019-10-24 31-12-2018 £91,055 Cash £-1,176,665 equity
PBF INVESTMENTS LTD - Filleted accounts 2018-09-27 31-12-2017 £97,520 Cash £43,802 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEKER HOLDING LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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