Pedersen (gb) Limited


Pedersen (Gb) Limited was officially closed on 2023-08-22. Pedersen (gb) was a private limited company that was situated at 35 Ballards Lane, London, N3 1XW. This company (formed on 2004-03-17) was run by 1 director.
Director Maurice G. who was appointed on 17 March 2004.

The company was officially classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2022-03-17 and last time the accounts were filed was on 31 August 2021. 2016-03-17 is the date of the last annual return.

Pedersen (gb) 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 05076811
Date of Incorporation Wed, 17th Mar 2004
Date of Dissolution Tue, 22nd Aug 2023
Industry Management consultancy activities other than financial management
End of financial Year 29th August
Company age 19 years old
Account next due date Mon, 29th May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 31st Mar 2023
Last confirmation statement dated Thu, 17th Mar 2022

Company staff

Maurice G.

Position: Director

Appointed: 17 March 2004

Pedersen Holdings Limited

Position: Corporate Secretary

Appointed: 06 August 2014

Resigned: 15 February 2017

Wadih H.

Position: Director

Appointed: 08 July 2004

Resigned: 25 May 2011

Wadih H.

Position: Secretary

Appointed: 08 July 2004

Resigned: 25 May 2011

Nicholas G.

Position: Director

Appointed: 05 July 2004

Resigned: 01 May 2009

Robert H.

Position: Director

Appointed: 17 March 2004

Resigned: 20 July 2010

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2004

Resigned: 17 March 2004

Neil G.

Position: Secretary

Appointed: 17 March 2004

Resigned: 20 July 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 17 March 2004

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

Parliament Hotels Ltd

35 Ballards Lane, London, N3 1XW, England

Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered Uk
Place registered Uk
Registration number 1534835
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mewslade Holdings Ltd

Cromwell House 1-3 Fitzalan Place, Cardiff, CF24 0ED, 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 Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2021-08-31
filed on: 9th, June 2022
Free Download (5 pages)

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