PEDERSEN (BRENTFORD) LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 06277917
- Last Updated: 01 Jun 2023
Company Profile
PEDERSEN (BRENTFORD) LIMITED was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with no registered address. PEDERSEN (BRENTFORD) 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 17 years 3 months and 8 days.
| Name | PEDERSEN (BRENTFORD) LIMITED |
|---|---|
| Company number | 06277917 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Compass Leisure Investments Limited Ballards Lane, Finchley, N3 1XW |
Dates: Monday, January 4, 2021 - 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
voting rights 25 to 50 percent
|
| Mewslade Holdings Lts Wyndham Arcade, St Mary Street, CF10 1FH |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2023, (-481 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against PEDERSEN (BRENTFORD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEDERSEN (BRENTFORD) LIMITED | 13 Jun 2007 |