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Peterdeck Limited LONDON

Peterdeck started in year 1978 as Private Limited Company with registration number 01346496. The Peterdeck company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at C/o Hentons Ground Floor. Postal code: NW1 8NL.

At present there are 3 directors in the the firm, namely Mayur S., Kapeelkumar S. and Kamalkant S.. In addition one secretary - Kapeelkumar S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Naresh S. who worked with the the firm until 1 December 2021.

Peterdeck Limited Address / Contact

Office Address C/o Hentons Ground Floor
Office Address2 31 Kentish Town Road Camden Town
Town London
Post code NW1 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01346496
Date of Incorporation Tue, 3rd Jan 1978
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Mayur S.

Position: Director

Appointed: 03 October 2022

Kapeelkumar S.

Position: Director

Appointed: 22 January 2022

Kapeelkumar S.

Position: Secretary

Appointed: 22 January 2022

Kamalkant S.

Position: Director

Appointed: 17 March 1991

Nareshkumar S.

Position: Director

Resigned: 01 December 2021

Naresh S.

Position: Secretary

Appointed: 03 September 2015

Resigned: 01 December 2021

Girishkumar D.

Position: Director

Appointed: 17 March 1991

Resigned: 03 September 2015

Vasantlal D.

Position: Director

Appointed: 17 March 1991

Resigned: 03 September 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Yasumati S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kamalkant S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Naresh S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yasumati S.

Notified on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Kamalkant S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Naresh S.

Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Clare C.

Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, December 2023 		Free Download (3 pages)

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