Company Information for

PEDERSEN (BRISTOL) LIMITED

CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,

Company Registration Number

05288998

Private Limited Company

Liquidation

About Pedersen (bristol) Ltd

PEDERSEN (BRISTOL) LIMITED was founded on 2004-11-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Pedersen (bristol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PEDERSEN (BRISTOL) LIMITED
Legal Registered Office
CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in WC1B
Previous Names
INCOGNICO LTD
31/08/2006

Filing Information

Company Number05288998
Date formed2004-11-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/08/2012
Account next due30/05/2014
Latest filing return17/11/2012
Filing return next due15/12/2013
Type of accountsSMALL
Last Datalog update:
2019-01-05 21:47:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pedersen Group Management Ltd Company Secretary 2007-01-10
Maurice Saleh Gourgey Director DIRECTOR 2004-11-17 ENGLAND
Neil Joseph Gourgey Director PROPERTY MANAGER 2010-08-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Hodge Director 2006-09-06 2010-07-20
Nicholas John Clwyd Griffith Director 2006-09-06 2009-05-01
Neil Joseph Gourgey Company Secretary 2004-11-17 2007-11-16
Neil Joseph Gourgey Director 2004-11-17 2007-01-10
Sergio Rebecchi Director 2004-11-17 2006-08-23
Temple Secretaries Limited Nominated Secretary 2004-11-17 2004-11-17
Company Directors Limited Nominated Director 2004-11-17 2004-11-17

Related Directorships for Pedersen Group Management Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PEDERSEN GROUP LIMITEDCompany Secretary 2006-05-08 CURRENT 2004-03-23 Dissolved 2015-03-03
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 (CARDIFF) LIMITEDDirector 2004-10-26 CURRENT 2004-10-26 Dissolved 2017-12-12
Maurice Saleh Gourgey PEDERSEN GROUP LIMITEDDirector 2004-03-23 CURRENT 2004-03-23 Dissolved 2015-03-03
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

Related Directorships for Neil Joseph Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Joseph Gourgey COMPASS LEISURE INVESTMENTS LIMITEDDirector 2011-11-25 CURRENT 2011-11-25 Active
Neil Joseph Gourgey PEDERSEN (LIVERPOOL) LIMITEDDirector 2010-08-11 CURRENT 2006-09-11 Liquidation
Neil Joseph Gourgey CHEZ NICO 1999 LIMITEDDirector 2008-02-15 CURRENT 1998-11-16 Dissolved 2014-07-03
Neil Joseph Gourgey CHEZ NICO RESTAURANTS LIMITEDDirector 2008-02-15 CURRENT 1985-03-26 Dissolved 2015-05-26
Neil Joseph Gourgey PEDERSEN (YORK) LIMITEDDirector 2006-04-03 CURRENT 2006-03-09 Dissolved 2015-12-30
Neil Joseph Gourgey PEDERSEN (EALING) LIMITEDDirector 2006-04-03 CURRENT 2006-02-06 Liquidation
Neil Joseph Gourgey PEDERSEN (BROMSGROVE) LIMITEDDirector 2005-03-02 CURRENT 2005-03-02 Liquidation
Neil Joseph Gourgey PEDERSEN (CARDIFF) LIMITEDDirector 2004-12-02 CURRENT 2004-10-26 Dissolved 2017-12-12
Neil Joseph Gourgey PARK HOTEL (SHEFFIELD) LIMITEDDirector 2003-12-08 CURRENT 2003-11-03 Dissolved 2013-09-13
Neil Joseph Gourgey PEDERSEN (UK) LIMITEDDirector 2003-12-08 CURRENT 2003-09-26 Dissolved 2014-03-17
Neil Joseph Gourgey WINCHESTER HOTEL LIMITEDDirector 2003-12-08 CURRENT 2003-10-31 In Administration/Administrative Receiver
Neil Joseph Gourgey SCOREBRIDGE LIMITEDDirector 2001-07-30 CURRENT 1979-10-16 Dissolved 2018-01-26