PEDERSEN (NEWPORT) LIMITED -


Company Profile Company Filings

Overview

PEDERSEN (NEWPORT) LIMITED is a Private Limited Company from and has the status: Active.
PEDERSEN (NEWPORT) LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEDERSEN (NEWPORT) LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

35 BALLARDS LANE
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JOSEPH GOURGEY Dec 1975 British Director 2015-07-01 CURRENT
MR GRAHAM CHARLES PAYNE Jan 1950 British Director 2007-03-19 CURRENT
MR. CHARLES DUNCAN GOURGEY Jul 1971 British Director 2018-06-28 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-10-16 UNTIL 2006-10-16 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-16 UNTIL 2006-10-16 RESIGNED
PEDERSEN GROUP MANAGEMENT LTD Corporate Secretary 2006-10-16 UNTIL 2014-08-15 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2006-10-16 UNTIL 2010-07-20 RESIGNED
MAURICE SALEH GOURGEY Nov 1935 British Director 2006-10-16 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverbank Hotels Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATCHCOURT LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SASHDEN LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
SCOREBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PEDERSEN GROUP MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHEZ NICO RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
PEDERSEN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPRINGMORES LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PEARL HOTELS (SWANSEA) LIMITED Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
G & G (DERBY) LIMITED CARDIFF WALES Dissolved... SMALL 68100 - Buying and selling of own real estate
PEDERSEN GROUP LIMITED Dissolved... DORMANT 74990 - Non-trading company
PEDERSEN (BASINGSTOKE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
PEDERSEN (CARDIFF) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
PEDERSEN (BRISTOL) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
PEDERSEN (BROMSGROVE) LIMITED LONDON Dissolved... GROUP 55100 - Hotels and similar accommodation
PEDERSEN (YORK) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
BRENTFORD HOTELS LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COMPASS LEISURE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGELAND CAPITAL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SLING-IT APP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PEDERSEN (NEWPORT) LIMITED 2023-09-22 31-12-2022 5,068 Cash 2,328 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 171,136 Cash 802,113 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 91,806 Cash -641,390 equity
ACCOUNTS - Final Accounts 2021-01-30 31-12-2019 358,058 Cash -328,109 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOONGE MEDIA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
DSM TECHNOLOGY LTD LONDON UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
DCVML LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
DAVID CAPITAL PARTNERS EUROPE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CFPRO IT SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CAPE VENTURES INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CACTUS PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLARITY PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
D12 WYCK HILL LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DAVID CAPITAL PARTNERS EUROPE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied