PEDERSEN LEISURE LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 02906145
  • Last Updated: 01 Mar 2024

Company Profile

PEDERSEN LEISURE LIMITED was incorporated on Tuesday, March 8, 1994 as a Private Limited Company with no registered address. PEDERSEN LEISURE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 30 years 6 months and 12 days.

Name PEDERSEN LEISURE LIMITED
Company number 02906145
Company type Private Limited Company
Incorporation date 08 Mar 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON

N3 1XW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert John Hodge Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Maurice Saleh Gourgey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 August
Next annual accounts due 27 May 2024, (-116 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
PEDERSEN LEISURE LIMITED 08 Mar 1994