PEDERSEN (CARDIFF) LIMITED
LONDON

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Company number 05269945
Status Liquidation
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 25 June 2016; Liquidators statement of receipts and payments to 25 June 2015; Registered office address changed from 35 Ballards Lane London N3 1XW on 7 July 2014. The most likely internet sites of PEDERSEN (CARDIFF) LIMITED are www.pedersencardiff.co.uk, and www.pedersen-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pedersen Cardiff Limited is a Private Limited Company. The company registration number is 05269945. Pedersen Cardiff Limited has been working since 26 October 2004. The present status of the company is Liquidation. The registered address of Pedersen Cardiff Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . PEDERSEN GROUP MANAGEMENT LTD is a Secretary of the company. GOURGEY, Charles Duncan is a Director of the company. GOURGEY, Maurice Saleh is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary GOURGEY, Charles Duncan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HODGE, Robert John has been resigned. Director PAYNE, Graham Charles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Appointed Date: 08 May 2006
Director
GOURGEY, Charles Duncan
Appointed Date: 02 December 2004
54 years old
Director
GOURGEY, Maurice Saleh
Appointed Date: 26 October 2004
90 years old
Director
GOURGEY, Neil Joseph
Appointed Date: 02 December 2004
50 years old

Resigned Directors

Secretary
GOURGEY, Charles Duncan
Resigned: 08 May 2006
Appointed Date: 26 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
GRIFFITH, Nicholas John Clwyd
Resigned: 01 May 2009
Appointed Date: 02 December 2004
61 years old
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 02 December 2004
70 years old
Director
PAYNE, Graham Charles
Resigned: 03 February 2011
Appointed Date: 31 March 2008
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

PEDERSEN (CARDIFF) LIMITED Events

09 Sep 2016
Liquidators statement of receipts and payments to 25 June 2016
04 Sep 2015
Liquidators statement of receipts and payments to 25 June 2015
07 Jul 2014
Registered office address changed from 35 Ballards Lane London N3 1XW on 7 July 2014
04 Jul 2014
Statement of affairs with form 4.19
04 Jul 2014
Appointment of a voluntary liquidator
...
... and 57 more events
12 Nov 2004
New secretary appointed
12 Nov 2004
New director appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
26 Oct 2004
Incorporation

PEDERSEN (CARDIFF) LIMITED Charges

6 October 2006
Legal charge over building contract
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The benefit of the building contract, all right title and…
10 April 2006
Legal charge over agreement for lease
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land at schooner way cardiff t/no WA805501 all buildings…
10 January 2005
Lrgal charge over agreement for lease
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: The benefit of interest in the agreement for lease all…
10 January 2005
Floating charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Undertaking and all property and assets. See the mortgage…
10 January 2005
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land on the south of tyndall street cardiff and the hanover…

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