PEDERSEN (THAMESIDE) LIMITED
LONDON ABBEYSHIRE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 06128709
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 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 July 2016. The most likely internet sites of PEDERSEN (THAMESIDE) LIMITED are www.pedersenthameside.co.uk, and www.pedersen-thameside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Thameside Limited is a Private Limited Company. The company registration number is 06128709. Pedersen Thameside Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Pedersen Thameside Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Maurice Saleh 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 GOURGEY, Neil Joseph has been resigned. Director HODGE, Robert John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOURGEY, Maurice Saleh
Appointed Date: 28 February 2007
90 years old

Resigned Directors

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 28 February 2007
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 26 February 2007
Director
GOURGEY, Neil Joseph
Resigned: 26 April 2012
Appointed Date: 11 August 2010
49 years old
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 28 February 2007
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

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%
Mewslade Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDERSEN (THAMESIDE) LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 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 July 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
30 Aug 2007
New secretary appointed
30 Aug 2007
New director appointed
30 Aug 2007
New director appointed
28 Feb 2007
Registered office changed on 28/02/07 from: 41 chalton street london NW1 1JD
26 Feb 2007
Incorporation

PEDERSEN (THAMESIDE) LIMITED Charges

4 July 2008
Mortgage
Delivered: 9 July 2008
Status: Satisfied on 20 October 2011
Persons entitled: Irish Nationwide Building Society
Description: An agreement made 30TH june 2007 between bdw trading…
4 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…

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