PEDERSEN (SWANSEA) LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 05968505
Status Active
Incorporation Date 16 October 2006
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 forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Notice of completion of voluntary arrangement. The most likely internet sites of PEDERSEN (SWANSEA) LIMITED are www.pedersenswansea.co.uk, and www.pedersen-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Swansea Limited is a Private Limited Company. The company registration number is 05968505. Pedersen Swansea Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Pedersen Swansea 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. PAYNE, Graham Charles is a Director of the company. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HODGE, Robert John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOURGEY, Maurice Saleh
Appointed Date: 16 October 2006
90 years old

Director
GOURGEY, Neil Joseph
Appointed Date: 01 July 2015
50 years old

Director
PAYNE, Graham Charles
Appointed Date: 19 March 2007
76 years old

Resigned Directors

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 15 August 2014
Appointed Date: 16 October 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 16 October 2006
70 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Riverbank Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEDERSEN (SWANSEA) LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2015
Notice of completion of voluntary arrangement
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
03 Nov 2006
Secretary resigned
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
03 Nov 2006
New director appointed
16 Oct 2006
Incorporation

PEDERSEN (SWANSEA) LIMITED Charges

21 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…