Company Information for

PEDERSEN GROUP LIMITED

48 ROCHESTER ROW, LONDON, LONDON, SW1P 1JW,

Company Registration Number

05081627

Private Limited Company

Dissolved

About Pedersen Group Ltd

PEDERSEN GROUP LIMITED was founded on 2004-03-23 and had its registered office in London. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data

Company Name
PEDERSEN GROUP LIMITED
Legal Registered Office
LONDON
LONDON
SW1P 1JW
Other companies in SW1P

Filing Information

Company Number05081627
Date formed2004-03-23
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-08-31
Date Dissolved2015-03-03
Type of accountsDORMANT
Last Datalog update:
2015-06-04 17:13:57
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-03

Officer Role Occupation Date Appointed Country
Pedersen Group Management Ltd Company Secretary 2006-05-08
Maurice Saleh Gourgey Director HOTELIER 2004-03-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Hodge Director 2004-03-23 2010-07-20
Neil Joseph Gourgey Company Secretary 2004-03-23 2006-05-08
Sdg Secretaries Limited Nominated Secretary 2004-03-23 2004-03-23
Sdg Registrars Limited Nominated Director 2004-03-23 2004-03-23

Related Directorships for Pedersen Group Management Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pedersen Group Management Ltd PEDERSEN (BRISTOL) LIMITEDCompany Secretary 2007-01-10 CURRENT 2004-11-17 Liquidation
Pedersen Group Management Ltd PEDERSEN (DUXFORD) LIMITEDCompany Secretary 2006-05-08 CURRENT 2001-03-07 Dissolved 2014-07-01
Pedersen Group Management Ltd PARK HOTEL (SHEFFIELD) LIMITEDCompany Secretary 2006-05-08 CURRENT 2003-11-03 Dissolved 2013-09-13
Pedersen Group Management Ltd PEDERSEN (UK) LIMITEDCompany Secretary 2006-05-08 CURRENT 2003-09-26 Dissolved 2014-03-17
Pedersen Group Management Ltd SASHDEN LIMITEDCompany Secretary 2006-05-08 CURRENT 1977-03-24 Dissolved 2015-05-27
Pedersen Group Management Ltd PEDERSEN (YORK) LIMITEDCompany Secretary 2006-05-08 CURRENT 2006-03-09 Dissolved 2015-12-30
Pedersen Group Management Ltd PEDERSEN (CARDIFF) LIMITEDCompany Secretary 2006-05-08 CURRENT 2004-10-26 Dissolved 2017-12-12
Pedersen Group Management Ltd SCOREBRIDGE LIMITEDCompany Secretary 2006-05-08 CURRENT 1979-10-16 Dissolved 2018-01-26
Pedersen Group Management Ltd WINCHESTER HOTEL LIMITEDCompany Secretary 2006-05-08 CURRENT 2003-10-31 In Administration/Administrative Receiver
Pedersen Group Management Ltd PEDERSEN (EALING) LIMITEDCompany Secretary 2006-05-08 CURRENT 2006-02-06 Liquidation
Pedersen Group Management Ltd PEDERSEN (BROMSGROVE) LIMITEDCompany Secretary 2006-05-08 CURRENT 2005-03-02 Liquidation

Related Directorships for Maurice Saleh Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Saleh Gourgey PEDERSEN (BRENTFORD) LIMITEDDirector 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
Maurice Saleh Gourgey PEDERSEN (THAMESIDE) LIMITEDDirector 2007-02-28 CURRENT 2007-02-26 Active
Maurice Saleh Gourgey PEDERSEN (LIVERPOOL) LIMITEDDirector 2006-09-11 CURRENT 2006-09-11 Liquidation
Maurice Saleh Gourgey SPRINGMORES LIMITEDDirector 2006-08-29 CURRENT 1986-06-12 Active - Proposal to Strike off
Maurice Saleh Gourgey PEDERSEN (YORK) LIMITEDDirector 2006-03-09 CURRENT 2006-03-09 Dissolved 2015-12-30
Maurice Saleh Gourgey PEDERSEN (EALING) LIMITEDDirector 2006-02-06 CURRENT 2006-02-06 Liquidation
Maurice Saleh Gourgey PEDERSEN (BASINGSTOKE) LIMITEDDirector 2005-10-18 CURRENT 2004-05-24 Dissolved 2016-10-11
Maurice Saleh Gourgey PEDERSEN (KNIGHTSBRIDGE) LIMITEDDirector 2005-05-27 CURRENT 2005-05-27 Active
Maurice Saleh Gourgey PEDERSEN (BROMSGROVE) LIMITEDDirector 2005-03-02 CURRENT 2005-03-02 Liquidation
Maurice Saleh Gourgey PEDERSEN (BRISTOL) LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Liquidation
Maurice Saleh Gourgey PEDERSEN (CARDIFF) LIMITEDDirector 2004-10-26 CURRENT 2004-10-26 Dissolved 2017-12-12
Maurice Saleh Gourgey PEDERSEN (GB) LIMITEDDirector 2004-03-17 CURRENT 2004-03-17 Active - Proposal to Strike off
Maurice Saleh Gourgey CHARTER SERVICES (2004) LIMITEDDirector 2004-02-17 CURRENT 2004-02-17 Liquidation
Maurice Saleh Gourgey PARK HOTEL (SHEFFIELD) LIMITEDDirector 2003-11-03 CURRENT 2003-11-03 Dissolved 2013-09-13
Maurice Saleh Gourgey WINCHESTER HOTEL LIMITEDDirector 2003-10-31 CURRENT 2003-10-31 In Administration/Administrative Receiver
Maurice Saleh Gourgey PEDERSEN (UK) LIMITEDDirector 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-03-17
Maurice Saleh Gourgey QUIRINALE LIMITEDDirector 2002-07-22 CURRENT 2002-07-11 Liquidation
Maurice Saleh Gourgey PEDERSEN (DUXFORD) LIMITEDDirector 2001-03-07 CURRENT 2001-03-07 Dissolved 2014-07-01
Maurice Saleh Gourgey G & G PROPERTIES LIMITEDDirector 2000-03-31 CURRENT 1999-02-25 Active
Maurice Saleh Gourgey CHEZ NICO 1999 LIMITEDDirector 1998-12-07 CURRENT 1998-11-16 Dissolved 2014-07-03
Maurice Saleh Gourgey PEDERSEN LEISURE LIMITEDDirector 1994-03-16 CURRENT 1994-03-08 Active
Maurice Saleh Gourgey PARLIAMENT HOTELS LIMITEDDirector 1992-08-31 CURRENT 1980-12-15 Active
Maurice Saleh Gourgey SASHDEN LIMITEDDirector 1991-09-22 CURRENT 1977-03-24 Dissolved 2015-05-27
Maurice Saleh Gourgey SCOREBRIDGE LIMITEDDirector 1991-09-03 CURRENT 1979-10-16 Dissolved 2018-01-26
Maurice Saleh Gourgey PEDERSEN GROUP MANAGEMENT LIMITEDDirector 1991-09-03 CURRENT 1982-05-12 Liquidation