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PEKER GRAVESEND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peker Gravesend Limited. The company was founded 6 years ago and was given the registration number 11154168. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PEKER GRAVESEND LIMITED
Company Number:11154168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A. 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director04 February 2022Active
Unit 4, Paris, Parklands, Railton Road, Guildford, England, GU2 9JX

Director28 August 2020Active
Unit 4, Paris, Parklands, Railton Road, Guildford, England, GU2 9JX

Director14 February 2020Active
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director17 January 2018Active

People with Significant Control

Andon Enterprises Limited
Notified on:04 February 2022
Status:Active
Country of residence:Cyprus
Address:Marchiepiskopou Markariou Iii, 2-4 Capital Center, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Moris Tabacinic
Notified on:03 February 2022
Status:Active
Date of birth:March 1955
Nationality:Austrian
Country of residence:United Kingdom
Address:Suite A. 1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control:
  • Right to appoint and remove directors as firm
Mr George Rohr
Notified on:03 February 2022
Status:Active
Date of birth:May 1954
Nationality:American
Country of residence:United Kingdom
Address:Suite A. 1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control:
  • Right to appoint and remove directors as firm
Peker Holding London Limited
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:99, Gray's Inn Road, London, United Kingdom, WC1X 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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