PEKER DEVELOPMENT LIMITED

1ST FLOOR, 9 SOUTH MOLTON STREET, LONDON  W1K 5QH
  • Active
  • Private Limited Company
  • Company No. 13699486
  • Last Updated: 01 Mar 2024

Company Profile

PEKER DEVELOPMENT LIMITED was incorporated on Friday, October 22, 2021 as a Private Limited Company with registered address in LONDON. PEKER DEVELOPMENT 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 3 years and 23 days.

Name PEKER DEVELOPMENT LIMITED
Company number 13699486
Company type Private Limited Company
Incorporation date 22 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
9 SOUTH MOLTON STREET
LONDON
W1K 5QH
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
Mrs Aysegul Peker Nationality: Turkish Dates: Monday, May 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hasan Peker Nationality: Turkish Dates: Monday, May 15, 2023 - Wednesday, May 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Investpek Ltd Coldbath Square, EC1R 5HL Dates: Friday, October 22, 2021 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PEKER DEVELOPMENT LIMITED.

Previous Names

Name Change Date
PEKER DEVELOPMENT LIMITED 22 Oct 2021
INVESTPEK WILDWOOD LIMITED 15 Jun 2023