Company Information for

PEDERSEN (THAMESIDE) LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

06128709

Private Limited Company

Active

About Pedersen (thameside) Ltd

PEDERSEN (THAMESIDE) LIMITED was founded on 2007-02-26 and has its registered office in London. The organisation's status is listed as "Active". Pedersen (thameside) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PEDERSEN (THAMESIDE) LIMITED
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
Previous Names
ABBEYSHIRE LIMITED
12/08/2008

Filing Information

Company Number06128709
Date formed2007-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due29/04/2025
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 07:38:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Maurice Saleh Gourgey Director HOTELIER 2007-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pedersen Holdings Limited Company Secretary 2014-08-06 2017-02-15
Pedersen Group Management Ltd Company Secretary 2007-02-28 2014-08-06
Neil Joseph Gourgey Director 2010-08-11 2012-04-26
Robert John Hodge Director 2007-02-28 2010-07-20
Sdg Secretaries Limited Nominated Secretary 2007-02-26 2007-02-28
Sdg Registrars Limited Nominated Director 2007-02-26 2007-02-28

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 (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 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