Pedersen (Gb) Limited (number 05076811) is a private limited company incorporated on 2004-03-17. The firm was registered at 35 Ballards Lane, London. Pedersen (Gb) Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Pedersen (gb) Limited
Number 05076811
Date of Incorporation: March 17, 2004
End of financial year: 29 August
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Maurice G. (in the company from 17 March 2004). The Companies House lists 3 persons of significant control, namely: Compass Leisure Investments Limited is located at Ballards Lane, Finchley, N3 1XW London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Parliament Hotels Ltd is located at Ballards Lane, N3 1XW London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mewslade Holdings Ltd is located at 1-3 Fitzalan Place, CF24 0ED Cardiff. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Compass Leisure Investments Limited
4 January 2021
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Parliament Hotels Ltd
6 April 2016
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Mewslade Holdings Ltd
6 April 2016 - 4 January 2021
Address 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
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2020-08-31
filed on: 18th, May 2021 | accounts
Free Download (5 pages)