PEDERSEN (SWANSEA) LIMITED -
Company Profile | Company Filings |
Overview
PEDERSEN (SWANSEA) LIMITED is a Private Limited Company from and has the status: Active.
PEDERSEN (SWANSEA) LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEDERSEN (SWANSEA) LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEDERSEN (SWANSEA) LIMITED -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
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 GRAHAM CHARLES PAYNE | Jan 1950 | British | Director | 2007-03-19 | CURRENT |
MR NEIL JOSEPH GOURGEY | Dec 1975 | British | Director | 2015-07-01 | 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 | ||
PEDERSEN GROUP MANAGEMENT LTD | Corporate Secretary | 2006-10-16 UNTIL 2014-08-15 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-16 UNTIL 2006-10-16 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-22 | 31-12-2022 | 4,844 Cash -2,130,710 equity |
ACCOUNTS - Final Accounts | 2022-09-22 | 31-12-2021 | 83,738 Cash -2,128,979 equity |
ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | 10,680 Cash -2,050,206 equity |
ACCOUNTS - Final Accounts | 2021-01-30 | 31-12-2019 | 87,420 Cash -378,770 equity |