Introduction
Watch Company
S
STATEPEAK LTD
STATEPEAK LTD is an active company incorporated on 19 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STATEPEAK LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13277295
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
32 Montefiore Court 69 Stamford Hill London, N16 5TY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERKOVITZ, Samuel
Active69 Stamford Hill, LondonN16 5TY
Secretary
Appointed 19 Mar 2021
BERKOVITZ, Samuel
69 Stamford Hill, LondonN16 5TY
Secretary
19 Mar 2021
Active
MANNES, Gershon
Active69 Stamford Hill, LondonN16 5TY
Born March 1978
Director
Appointed 19 Mar 2021
MANNES, Gershon
69 Stamford Hill, LondonN16 5TY
Born March 1978
Director
19 Mar 2021
Active
PAPPENHEIM, Samuel Chaim
Active69 Stamford Hill, LondonN16 5TY
Born October 1978
Director
Appointed 19 Mar 2021
PAPPENHEIM, Samuel Chaim
69 Stamford Hill, LondonN16 5TY
Born October 1978
Director
19 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Chaim Pappenheim
Active69 Stamford Hill, LondonN16 5TY
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Mr Samuel Chaim Pappenheim
69 Stamford Hill, LondonN16 5TY
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Active
Mr Gershon Mannes
Active69 Stamford Hill, LondonN16 5TY
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Mr Gershon Mannes
69 Stamford Hill, LondonN16 5TY
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Active
Filing History
10
Description
Type
Date Filed
Document