PEDERSEN (KNIGHTSBRIDGE) LIMITED
PEDERSEN (NORWICH) LIMITED

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Company number 05465711
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Accounts for a small company made up to 31 August 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of PEDERSEN (KNIGHTSBRIDGE) LIMITED are www.pedersenknightsbridge.co.uk, and www.pedersen-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Knightsbridge Limited is a Private Limited Company. The company registration number is 05465711. Pedersen Knightsbridge Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Pedersen Knightsbridge Limited is 35 Ballards Lane London N3 1xw. . 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, Neil Joseph has been resigned. Secretary PEDERSEN GROUP MANAGEMENT LTD 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 HODGE, Robert John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
GOURGEY, Charles Duncan
Appointed Date: 02 December 2005
54 years old
Director
GOURGEY, Maurice Saleh
Appointed Date: 27 May 2005
90 years old
Director
GOURGEY, Neil Joseph
Appointed Date: 02 December 2005
50 years old

Resigned Directors

Secretary
GOURGEY, Neil Joseph
Resigned: 08 May 2006
Appointed Date: 27 May 2005
Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 08 May 2006
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
GRIFFITH, Nicholas John Clwyd
Resigned: 01 May 2009
Appointed Date: 02 December 2005
61 years old
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 27 May 2005
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

PEDERSEN (KNIGHTSBRIDGE) LIMITED Events

15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
03 Jan 2017
Accounts for a small company made up to 31 August 2016
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
28 Nov 2015
Accounts for a small company made up to 31 August 2015
29 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
...
... and 43 more events
20 Jun 2005
Secretary resigned
20 Jun 2005
New director appointed
20 Jun 2005
New director appointed
20 Jun 2005
New secretary appointed
27 May 2005
Incorporation

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