Company number 02906145
Status Active
Incorporation Date 8 March 1994
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 eighty-four events have happened. The last three records are Confirmation statement made on 8 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 LEISURE LIMITED are www.pedersenleisure.co.uk, and www.pedersen-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 Leisure Limited is a Private Limited Company.
The company registration number is 02906145. Pedersen Leisure Limited has been working since 08 March 1994.
The present status of the company is Active. The registered address of Pedersen Leisure Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Maurice Saleh 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HODGE, Robert John has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 1994
Appointed Date: 08 March 1994
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 Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 March 1994
Appointed Date: 08 March 1994
Persons With Significant Control
Mr Robert John Hodge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maurice Saleh Gourgey
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEDERSEN LEISURE LIMITED Events
10 Mar 2017
Confirmation statement made on 8 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
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 74 more events
15 Apr 1994
Secretary resigned;new secretary appointed
15 Apr 1994
Director resigned;new director appointed
06 Apr 1994
Registered office changed on 06/04/94 from: 140 tabernacle street london EC2A 4SD
05 Apr 1994
Company name changed blendbase LIMITED\certificate issued on 05/04/94
08 Mar 1994
Incorporation
7 November 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied
on 8 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charge over st mellon's hotel and country club and access…
10 November 1997
Mortgage over building agreement
Delivered: 14 November 1997
Status: Satisfied
on 8 September 2009
Persons entitled: Bank of Wales PLC
Description: All the present and future rights title and interest in and…
30 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied
on 8 September 2009
Persons entitled: Bank of Wales PLC
Description: F/H property k/a st mellon's hotel and country club st…
30 September 1996
Mortgage debenture
Delivered: 3 October 1996
Status: Satisfied
on 8 September 2009
Persons entitled: Bank of Wales PLC
Description: Charge over st mellon's hotel and country club and access…
22 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied
on 8 September 2009
Persons entitled: Midland Bank PLC
Description: F/H st mellons hotel and country club st mellons newport…
11 April 1994
Fixed and floating charge
Delivered: 15 April 1994
Status: Satisfied
on 8 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…