PEDERSEN (SWANSEA) LIMITED
Active - Accounts Filed
General Information
NAME
PEDERSEN (SWANSEA) LIMITED
COMPANY NUMBER
05968505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/10/2006
(18 years and 1 months old)
WEBSITE
MERCURE.COM
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
PEDERSEN (SWANSEA) LIMITED
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERBANK HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
| PEARL HOTELS (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEDERSEN (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDERSEN (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDERSEN (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2007 - Present (17 years and 8 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 20 Past: 49 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 17 Past: 20 |
View Report |
|
16/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
16/10/2006 - Present (18 years and 1 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKSIDE HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (TEMPLE QUAY) LIMITED | Active - Accounts Filed | View Report |
| RIVERBANK HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
| PEARL HOTELS (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 11/07/2018 | Charles Duncan Gourgey (924800845) has left the board |
| 11/07/2018 | New Board Member Charles Duncan Gourgey (906313469) Appointed |
| 04/07/2018 | Maurice Saleh Gourgey (900649987) has left the board |
| 04/07/2018 | New Board Member Charles Duncan Gourgey (924800845) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Neil Joseph Gourgey (906289123) Appointed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 19/08/2014 | PEDERSEN GROUP MANAGEMENT LTD (911311005) has left the board |
| 23/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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