PEKALP PROPERTIES LIMITED

187 HIGH ROAD LEYTON, LONDON  E15 2BY
  • Active
  • Private Limited Company
  • Company No. 03202883
  • Last Updated: 01 Mar 2024

Company Profile

PEKALP PROPERTIES LIMITED was incorporated on Thursday, May 23, 1996 as a Private Limited Company with registered address in LONDON. PEKALP PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years 4 months and 1 day.

Name PEKALP PROPERTIES LIMITED
Company number 03202883
Company type Private Limited Company
Incorporation date 23 May 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 187 HIGH ROAD LEYTON
LONDON
E15 2BY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pekalp Of London (Contracts) Limited High Road Leyton, E15 2BY Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
As Realty Limited 3 Hanbury Drive, E11 1GA Dates: Friday, February 19, 2021 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tanju Yusuf Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-24 days left)
Latest accounts 30 November 2022
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PEKALP PROPERTIES LIMITED 23 May 1996