UKBizDB.co.uk

PEDERSEN PROJECT MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pedersen Project Management Services Limited. The company was founded 19 years ago and was given the registration number 05194773. The firm's registered office is in GREATER LONDON. You can find them at 31 Rhodes Avenue, London, Greater London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEDERSEN PROJECT MANAGEMENT SERVICES LIMITED
Company Number:05194773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Rhodes Avenue, London, Greater London, N22 7UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 86, Cinnabar Wharf East, 28 Wapping High Street, London, England, E1W 1NG

Secretary02 August 2004Active
Flat 86, Cinnabar Wharf East, 28 Wapping High Street, London, England, E1W 1NG

Director02 August 2004Active

People with Significant Control

Robert Pedersen
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Flat 86, Cinnabar Wharf East, London, England, E1W 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Judith Anne Pedersen
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Flat 86, Cinnabar Wharf East, London, England, E1W 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Officers

Change person director company with change date.

Download
2023-07-25Officers

Change person secretary company with change date.

Download
2023-07-25Persons with significant control

Change to a person with significant control.

Download
2023-07-25Persons with significant control

Change to a person with significant control.

Download
2023-07-25Address

Change registered office address company with date old address new address.

Download
2022-09-25Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Persons with significant control

Change to a person with significant control.

Download
2017-08-08Persons with significant control

Change to a person with significant control.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-01Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-04-01Accounts

Accounts with accounts type total exemption small.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.