PEDERSEN (SWANSEA) LIMITED
Overview
| Company Name | PEDERSEN (SWANSEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05968505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEDERSEN (SWANSEA) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PEDERSEN (SWANSEA) LIMITED located?
| Registered Office Address | 48 Rochester Row SW1P 1JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDERSEN (SWANSEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEDERSEN (SWANSEA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for PEDERSEN (SWANSEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Charles Payne as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on Feb 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Joseph Gourgey on Oct 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Charles Duncan Gourgey on Apr 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Joseph Gourgey on Oct 05, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with updates | 5 pages | CS01 | ||
Change of details for Riverbank Hotels Ltd as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Registration of charge 059685050003, created on Dec 14, 2020 | 52 pages | MR01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Registration of charge 059685050002, created on Jul 24, 2018 | 54 pages | MR01 | ||
Appointment of Charles Duncan Gourgey as a director on Jun 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Maurice Saleh Gourgey as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Who are the officers of PEDERSEN (SWANSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOURGEY, Charles Duncan | Director | Rochester Row SW1P 1JU London 48 England | England | British | Property Manager | 63134690010 | ||||||||
| GOURGEY, Neil Joseph | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Property Manager | 62891230009 | ||||||||
| PEDERSEN GROUP MANAGEMENT LTD | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 113110050002 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| GOURGEY, Maurice Saleh | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | British | Hotelier | 6499870001 | ||||||||
| HODGE, Robert John | Director | Graig Road Lisvane CF14 0UF Cardiff Nant Fawr United Kingdom | Wales | British | Director | 106162380001 | ||||||||
| PAYNE, Graham Charles | Director | 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff | Wales | British | Chartered Accountant | 2562330001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of PEDERSEN (SWANSEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverbank Hotels Ltd | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PEDERSEN (SWANSEA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0