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Pedersen (brentford) Limited

Pedersen (Brentford) Limited was dissolved on 2023-10-10. Pedersen (brentford) was a private limited company that could have been found at 35 Ballards Lane, London, N3 1XW. This company (formed on 2007-06-13) was run by 1 director.
Director Maurice G. who was appointed on 13 June 2007.

The company was classified as "hotels and similar accommodation" (55100). The last confirmation statement was filed on 2022-06-13 and last time the annual accounts were filed was on 31 August 2021. 2016-06-13 was the date of the latest annual return.

Pedersen (brentford) Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06277917
Date of Incorporation Wed, 13th Jun 2007
Date of Dissolution Tue, 10th Oct 2023
Industry Hotels and similar accommodation
End of financial Year 29th August
Company age 16 years old
Account next due date Mon, 29th May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Tue, 27th Jun 2023
Last confirmation statement dated Mon, 13th Jun 2022

Company staff

Maurice G.

Position: Director

Appointed: 13 June 2007

Pedersen Holdings Limited

Position: Corporate Secretary

Appointed: 06 August 2014

Resigned: 15 February 2017

Neil G.

Position: Director

Appointed: 09 August 2007

Resigned: 26 April 2012

Charles G.

Position: Director

Appointed: 09 August 2007

Resigned: 26 April 2012

Nicholas G.

Position: Director

Appointed: 16 July 2007

Resigned: 01 May 2009

Robert H.

Position: Director

Appointed: 03 July 2007

Resigned: 20 July 2010

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2007

Resigned: 13 June 2007

Pedersen Group Management Ltd

Position: Corporate Secretary

Appointed: 13 June 2007

Resigned: 06 August 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 June 2007

Resigned: 13 June 2007

People with significant control

Compass Leisure Investments Limited

35 Ballards Lane, Finchley, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7861084
Notified on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Maurice G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mewslade Holdings Lts

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered Uk
Place registered Uk
Registration number 2456358
Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 2022-06-01 director's details were changed
filed on: 29th, June 2022 		Free Download (2 pages)

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