PEDERSEN (BRENTFORD) LIMITED

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Company number 06277917
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 . The most likely internet sites of PEDERSEN (BRENTFORD) LIMITED are www.pedersenbrentford.co.uk, and www.pedersen-brentford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedersen Brentford Limited is a Private Limited Company. The company registration number is 06277917. Pedersen Brentford Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Pedersen Brentford Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Maurice Saleh is a Director of the company. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GOURGEY, Charles Duncan has been resigned. Director GOURGEY, Neil Joseph has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HODGE, Robert John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOURGEY, Maurice Saleh
Appointed Date: 13 June 2007
89 years old

Resigned Directors

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 13 June 2007
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007
Director
GOURGEY, Charles Duncan
Resigned: 26 April 2012
Appointed Date: 09 August 2007
54 years old
Director
GOURGEY, Neil Joseph
Resigned: 26 April 2012
Appointed Date: 09 August 2007
49 years old
Director
GRIFFITH, Nicholas John Clwyd
Resigned: 01 May 2009
Appointed Date: 16 July 2007
61 years old
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 03 July 2007
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007

PEDERSEN (BRENTFORD) LIMITED Events

15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
...
... and 38 more events
02 Jul 2007
New director appointed
02 Jul 2007
New secretary appointed
02 Jul 2007
Director resigned
02 Jul 2007
Secretary resigned
13 Jun 2007
Incorporation

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