Company number 05930971
Status Active
Incorporation Date 11 September 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 fifty events have happened. The last three records are Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Director's details changed for Mr Neil Joseph Gourgey on 1 January 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of PEDERSEN (TEMPLE QUAY) LIMITED are www.pedersentemplequay.co.uk, and www.pedersen-temple-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Temple Quay Limited is a Private Limited Company.
The company registration number is 05930971. Pedersen Temple Quay Limited has been working since 11 September 2006.
The present status of the company is Active. The registered address of Pedersen Temple Quay Limited is 35 Ballards Lane London N3 1xw. . GOUREY, Maurice Saleh is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Secretary PEDERSEN HOLDINGS LIMITED 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
Resigned Directors
Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 11 September 2006
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
HODGE, Robert John
Resigned: 03 February 2009
Appointed Date: 11 September 2006
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Persons With Significant Control
Bankside Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEDERSEN (TEMPLE QUAY) LIMITED Events
15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
19 Sep 2016
Director's details changed for Mr Neil Joseph Gourgey on 1 January 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
29 Sep 2006
New director appointed
29 Sep 2006
New secretary appointed
29 Sep 2006
Director resigned
29 Sep 2006
Secretary resigned
11 Sep 2006
Incorporation
21 August 2007
Legal charge over building contract
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the companys interest in the contract…
11 December 2006
Legal charge over agreement for lease
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a part of plot ND8 temple quay bristol…
11 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H land and buildings k/a part of plot ND8 temple quay…
11 December 2006
Legal mortgage
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a part of plot ND8 temple quay, bristol…