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PEDERSEN (SWANSEA) LIMITED

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

This company is commonly known as Pedersen (swansea) Limited. The company was founded 18 years ago and was given the registration number 05968505. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PEDERSEN (SWANSEA) LIMITED
Company Number:05968505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Director28 June 2018Active
35, Mossop Street, London, England, SW3 2NB

Director01 July 2015Active
6 Rhyd Y Penau Close, Llanishen, CF14 0NF

Director19 March 2007Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary16 October 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary16 October 2006Active
65 Burghley Road, Wimbledon, London, SW19 5HW

Director16 October 2006Active
Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF

Director16 October 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director16 October 2006Active

People with Significant Control

Riverbank Hotels Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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