PEDERSEN (BRENTFORD) LIMITED -


Company Profile Company Filings

Overview

PEDERSEN (BRENTFORD) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PEDERSEN (BRENTFORD) LIMITED was incorporated 16 years ago on 13/06/2007 and has the registered number: 06277917. The accounts status is TOTAL EXEMPTION FULL.

PEDERSEN (BRENTFORD) 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
29 / 8 31/08/2021

Registered Office

35 BALLARDS LANE
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2022 27/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE SALEH GOURGEY Nov 1935 British Director 2007-06-13 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-06-13 UNTIL 2007-06-13 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-13 UNTIL 2007-06-13 RESIGNED
PEDERSEN HOLDINGS LIMITED Corporate Secretary 2014-08-06 UNTIL 2017-02-15 RESIGNED
PEDERSEN GROUP MANAGEMENT LTD Corporate Secretary 2007-06-13 UNTIL 2014-08-06 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2007-07-03 UNTIL 2010-07-20 RESIGNED
MR NICHOLAS JOHN CLWYD GRIFFITH Apr 1964 British Director 2007-07-16 UNTIL 2009-05-01 RESIGNED
MR NEIL JOSEPH GOURGEY Dec 1975 British Director 2007-08-09 UNTIL 2012-04-26 RESIGNED
MR. CHARLES DUNCAN GOURGEY Jul 1971 British Director 2007-08-09 UNTIL 2012-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Leisure Investments Limited 2021-01-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mewslade Holdings Lts 2016-04-06 - 2021-01-04 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Maurice Saleh Gourgey 2016-04-06 11/1935 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLYLE TRUST LIMITED(THE) CARDIFF Active GROUP 64205 - Activities of financial services holding companies
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CYMRIC BUILDING PRESERVATION TRUST CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LISVANE LAND LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
G SECURITIES LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
G & G ASSURED LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BANKSIDE HOTELS LIMITED LONDON Active SMALL 41100 - Development of building projects
ARTIC ESTATES LIMITED SWANSEA ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G PROPERTY ASSET MANAGEMENT LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
G & G PROPERTIES LIMITED Active DORMANT 41100 - Development of building projects
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
G & G (DERBY) LIMITED CARDIFF WALES Dissolved... SMALL 68100 - Buying and selling of own real estate
BALMCREST ESTATES MANAGEMENT LIMITED CARDIFF WALES Active -... SMALL 68100 - Buying and selling of own real estate
BALMCREST HOMES LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
MC312 LIMITED CARDIFF Dissolved... SMALL 68100 - Buying and selling of own real estate
CROCKHERBTOWN ESTATES LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
PEDERSEN (BRISTOL) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-10 31-08-2021 45 Cash 1,037 equity
ACCOUNTS - Final Accounts 2021-05-21 31-08-2020 45 Cash -18,594 equity
ACCOUNTS - Final Accounts 2020-12-24 31-08-2019 45 Cash -18,594 equity
ACCOUNTS - Final Accounts 2019-08-31 31-08-2018 45 Cash -18,594 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSGATE MANAGEMENTS LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BLAZERS CARAVAN CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BLUE & GREEN LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLACK & BEAUTIFUL (UK) LIMITED Active DORMANT 99999 - Dormant Company
BOND STREET PAWNBROKERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BIZEO LIMITED LONDON Active MICRO ENTITY 64991 - Security dealing on own account
BOMBO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BLUE FISH PROMOTIONAL MERCHANDISE LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BOND STREET COLLATERAL LENDERS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOB HALE'S CREATIVE SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.