PEAK WORLDWIDE LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 09333439
- Last Updated: 01 Mar 2024
Company Profile
PEAK WORLDWIDE LIMITED was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in LONDON. PEAK WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 22 days.
| Name | PEAK WORLDWIDE LIMITED |
|---|---|
| Company number | 09333439 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr John Cullen Nationality: American |
Dates: Thursday, October 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert Ellis Carr Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Baylight Properties Limited City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against PEAK WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEAK WORLDWIDE LIMITED | 01 Dec 2014 |
| REAMSTAR LIMITED | 21 Apr 2015 |