PEDERSEN (GB) LIMITED

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Company number 05076811
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; 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. The most likely internet sites of PEDERSEN (GB) LIMITED are www.pedersengb.co.uk, and www.pedersen-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Gb Limited is a Private Limited Company. The company registration number is 05076811. Pedersen Gb Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Pedersen Gb Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Maurice Saleh is a Director of the company. Secretary GOURGEY, Neil Joseph has been resigned. Secretary HANNA, Wadih Fouad has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HANNA, Wadih Fouad has been resigned. Director HODGE, Robert John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOURGEY, Maurice Saleh
Appointed Date: 17 March 2004
90 years old

Resigned Directors

Secretary
GOURGEY, Neil Joseph
Resigned: 20 July 2004
Appointed Date: 17 March 2004
Secretary
HANNA, Wadih Fouad
Resigned: 25 May 2011
Appointed Date: 08 July 2004
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
GRIFFITH, Nicholas John Clwyd
Resigned: 01 May 2009
Appointed Date: 05 July 2004
61 years old
Director
HANNA, Wadih Fouad
Resigned: 25 May 2011
Appointed Date: 08 July 2004
78 years old
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 17 March 2004
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mewslade Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parliament Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDERSEN (GB) LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
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
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
19 Apr 2004
Secretary resigned
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed
19 Apr 2004
New director appointed
17 Mar 2004
Incorporation

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