Company number 01902624
Status Active
Incorporation Date 4 April 1985
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Neil Joseph Gourgey on 31 August 2016. The most likely internet sites of PEDERSEN HOLDINGS LIMITED are www.pedersenholdings.co.uk, and www.pedersen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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 Holdings Limited is a Private Limited Company.
The company registration number is 01902624. Pedersen Holdings Limited has been working since 04 April 1985.
The present status of the company is Active. The registered address of Pedersen Holdings Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Charles Duncan is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary GOURGEY, Nadine has been resigned. Secretary GOURGEY, Neil Joseph has been resigned. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Director GOURGEY, Kathe has been resigned. Director GOURGEY, Maurice Saleh has been resigned. Director GOURGEY, Nadine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 15 August 2014
Appointed Date: 08 May 2006
Director
GOURGEY, Nadine
Resigned: 09 April 2014
Appointed Date: 01 September 2003
55 years old
Persons With Significant Control
Mr Neil Joseph Gourgey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Charles Duncan Gourgey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEDERSEN HOLDINGS LIMITED Events
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Sep 2016
Director's details changed for Mr Neil Joseph Gourgey on 31 August 2016
09 Sep 2016
Director's details changed for Mr. Charles Duncan Gourgey on 31 August 2016
08 Sep 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 82 more events
11 Nov 1987
Return made up to 28/10/87; full list of members
31 Oct 1987
Accounts for a small company made up to 31 August 1986
16 Sep 1987
Particulars of mortgage/charge
25 Nov 1986
Return made up to 25/09/86; full list of members
04 Apr 1985
Incorporation
27 August 1996
Deed of subordination
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: By clause 2.11 any money or other asset which the…
10 September 1987
Debenture
Delivered: 16 September 1987
Status: Satisfied
on 14 September 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
24 October 1985
Legal charge
Delivered: 30 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Coppice lea, bletchingley road, mentsham, redhill surrey…
10 September 1985
Mortgage
Delivered: 18 September 1985
Status: Satisfied
on 14 September 1996
Persons entitled: Tcb Limited
Description: All that land & buildings known as coppice lea…