PEDERSEN (BRISTOL) LIMITED
LONDON INCOGNICO LTD

Hellopages » City of London » City of London » EC4A 1AA

Company number 05288998
Status Liquidation
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 5 October 2016; Liquidators statement of receipts and payments to 5 October 2015; Registered office address changed from Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of PEDERSEN (BRISTOL) LIMITED are www.pedersenbristol.co.uk, and www.pedersen-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedersen Bristol Limited is a Private Limited Company. The company registration number is 05288998. Pedersen Bristol Limited has been working since 17 November 2004. The present status of the company is Liquidation. The registered address of Pedersen Bristol Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . PEDERSEN GROUP MANAGEMENT LTD is a Secretary 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOURGEY, Neil Joseph has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HODGE, Robert John has been resigned. Director REBECCHI, Sergio has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Appointed Date: 10 January 2007

Director
GOURGEY, Maurice Saleh
Appointed Date: 17 November 2004
90 years old

Director
GOURGEY, Neil Joseph
Appointed Date: 11 August 2010
50 years old

Resigned Directors

Secretary
GOURGEY, Neil Joseph
Resigned: 16 November 2007
Appointed Date: 17 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
GOURGEY, Neil Joseph
Resigned: 10 January 2007
Appointed Date: 17 November 2004
50 years old

Director
GRIFFITH, Nicholas John Clwyd
Resigned: 01 May 2009
Appointed Date: 06 September 2006
61 years old

Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 06 September 2006
70 years old

Director
REBECCHI, Sergio
Resigned: 23 August 2006
Appointed Date: 17 November 2004
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

PEDERSEN (BRISTOL) LIMITED Events

13 Dec 2016
Liquidators statement of receipts and payments to 5 October 2016
10 Dec 2015
Liquidators statement of receipts and payments to 5 October 2015
30 Sep 2015
Registered office address changed from Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
28 Oct 2014
Administrator's progress report to 6 October 2014
24 Oct 2014
Appointment of a voluntary liquidator
...
... and 50 more events
19 Jan 2005
Director resigned
19 Jan 2005
New director appointed
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed;new director appointed
17 Nov 2004
Incorporation

PEDERSEN (BRISTOL) LIMITED Charges

31 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H brigstow welshback bristol and l/h kiosk forming part…