This company is commonly known as Pedersen (gb) Limited. The company was founded 20 years ago and was given the registration number 05076811. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PEDERSEN (GB) LIMITED |
|---|---|---|
| Company Number | : | 05076811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2004 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Burghley Road, Wimbledon, London, SW19 5HW | Director | 17 March 2004 | Active |
| 153 Watermans Quay Regent, On The River William Morris Way, London, SW6 2UW | Secretary | 17 March 2004 | Active |
| Hillside, Chalkpit Lane, Marlow, SL7 2JE | Secretary | 08 July 2004 | Active |
| 35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW | Corporate Secretary | 06 August 2014 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 17 March 2004 | Active |
| Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY | Director | 05 July 2004 | Active |
| Hillside, Chalkpit Lane, Marlow, SL7 2JE | Director | 08 July 2004 | Active |
| Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF | Director | 17 March 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 17 March 2004 | Active |
| Compass Leisure Investments Limited | ||
| Notified on | : | 04 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Mewslade Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Cromwell House, 1-3 Fitzalan Place, Cardiff, Wales, CF24 0ED |
| Nature of control | : |
|
| Parliament Hotels Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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