Having been setup in 1996, Pekalp Properties Ltd have registered office in London, it has a status of "Active". Ozerin, Askin, Ozerin, Askin, Yusuf, Isfendiyar are the current directors of the company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OZERIN, Askin | 06 February 2019 | - | 1 |
OZERIN, Askin | 01 June 2006 | 01 July 2006 | 1 |
YUSUF, Isfendiyar | 25 June 2006 | 25 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 14 May 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 04 May 2018 | |
AD01 - Change of registered office address | 21 April 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 14 July 2015 | |
TM02 - Termination of appointment of secretary | 14 July 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 09 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 03 December 2011 | |
AA - Annual Accounts | 01 December 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 November 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AR01 - Annual Return | 08 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 13 March 2009 | |
225 - Change of Accounting Reference Date | 12 January 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
363a - Annual Return | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
363s - Annual Return | 23 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 05 September 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 07 August 2003 | |
363s - Annual Return | 03 January 2003 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 11 September 2001 | |
395 - Particulars of a mortgage or charge | 04 September 2001 | |
395 - Particulars of a mortgage or charge | 29 May 2001 | |
AA - Annual Accounts | 15 March 2001 | |
363s - Annual Return | 30 June 2000 | |
395 - Particulars of a mortgage or charge | 28 June 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 22 September 1998 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 05 August 1998 | |
363s - Annual Return | 01 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
395 - Particulars of a mortgage or charge | 20 February 1997 | |
395 - Particulars of a mortgage or charge | 20 February 1997 | |
287 - Change in situation or address of Registered Office | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
NEWINC - New incorporation documents | 23 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 August 2001 | Outstanding |
N/A |
Legal mortgage | 17 May 2001 | Outstanding |
N/A |
Legal mortgage | 23 June 2000 | Outstanding |
N/A |
Legal mortgage | 07 February 1997 | Outstanding |
N/A |
Mortgage debenture | 07 February 1997 | Outstanding |
N/A |