About

Registered Number: 09329544
Date of Incorporation: 26/11/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 212 New Kings Road, London, SW6 4NZ,

 

Founded in 2014, Pekama Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. Fisher, Zeev, Karakashev, Timo, Alexander, Thomas Bruce, Gammon, Benjamin John are listed as directors of Pekama Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Zeev 26 November 2014 - 1
KARAKASHEV, Timo 24 June 2020 - 1
ALEXANDER, Thomas Bruce 20 March 2017 31 July 2020 1
GAMMON, Benjamin John 01 December 2015 30 June 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 25 August 2020
TM01 - Termination of appointment of director 25 August 2020
RESOLUTIONS - N/A 22 June 2020
MA - Memorandum and Articles 22 June 2020
CS01 - N/A 07 January 2020
CH01 - Change of particulars for director 07 January 2020
CH01 - Change of particulars for director 07 January 2020
AD01 - Change of registered office address 24 December 2019
RP04SH01 - N/A 11 June 2019
AA - Annual Accounts 16 May 2019
RESOLUTIONS - N/A 02 April 2019
SH01 - Return of Allotment of shares 01 April 2019
CS01 - N/A 18 December 2018
PSC04 - N/A 11 December 2018
AA - Annual Accounts 23 August 2018
PSC04 - N/A 09 May 2018
CH01 - Change of particulars for director 09 May 2018
CS01 - N/A 02 January 2018
SH01 - Return of Allotment of shares 21 November 2017
AP01 - Appointment of director 11 July 2017
TM01 - Termination of appointment of director 04 July 2017
RESOLUTIONS - N/A 27 June 2017
SH01 - Return of Allotment of shares 09 May 2017
AP01 - Appointment of director 20 March 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 22 August 2016
SH01 - Return of Allotment of shares 25 May 2016
SH01 - Return of Allotment of shares 25 May 2016
AR01 - Annual Return 05 January 2016
RESOLUTIONS - N/A 04 January 2016
AA01 - Change of accounting reference date 04 January 2016
SH01 - Return of Allotment of shares 04 January 2016
AP01 - Appointment of director 07 December 2015
SH01 - Return of Allotment of shares 04 June 2015
RESOLUTIONS - N/A 22 April 2015
CH01 - Change of particulars for director 17 March 2015
NEWINC - New incorporation documents 26 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.