PEDERSEN (BROMSGROVE) LIMITED
LONDON

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

Company number 05380857
Status Liquidation
Incorporation Date 2 March 2005
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 fifty-six 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 (BROMSGROVE) LIMITED are www.pedersenbromsgrove.co.uk, and www.pedersen-bromsgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Bromsgrove Limited is a Private Limited Company. The company registration number is 05380857. Pedersen Bromsgrove Limited has been working since 02 March 2005. The present status of the company is Liquidation. The registered address of Pedersen Bromsgrove 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, Charles Duncan is a Director 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 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

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Appointed Date: 08 May 2006

Director
GOURGEY, Charles Duncan
Appointed Date: 02 March 2005
54 years old

Director
GOURGEY, Maurice Saleh
Appointed Date: 02 March 2005
90 years old

Director
GOURGEY, Neil Joseph
Appointed Date: 02 March 2005
50 years old

Resigned Directors

Secretary
GOURGEY, Neil Joseph
Resigned: 08 May 2006
Appointed Date: 02 March 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 02 March 2005
70 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

PEDERSEN (BROMSGROVE) 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 46 more events
24 Mar 2005
Secretary resigned
24 Mar 2005
New director appointed
24 Mar 2005
New director appointed
24 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
Incorporation

PEDERSEN (BROMSGROVE) LIMITED Charges

28 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The f/h property k/a hanover international hotel and club…
12 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…