Pedersen (newport) Limited

General information

Name:

Pedersen (newport) Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 05968500

Incorporation date: 2006-10-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pedersen (newport) is a business with it's headquarters at N3 1XW Finchley at 35 Ballards Lane. The enterprise was set up in 2006 and is established under the registration number 05968500. The enterprise has been on the UK market for 19 years now and company status at the time is active. The firm's SIC code is 55100, that means Hotels and similar accommodation. 2022-12-31 is the last time when the accounts were filed.

As suggested by this enterprise's executives list, for 7 years there have been three directors: Charles G., Neil G. and Graham P..

The companies that control this firm are: Riverbank Hotels Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 3614892.

Financial data based on annual reports

Company staff

Charles G.

Role: Director

Appointed: 28 June 2018

Latest update: 12 March 2025

Neil G.

Role: Director

Appointed: 01 July 2015

Latest update: 12 March 2025

Graham P.

Role: Director

Appointed: 19 March 2007

Latest update: 12 March 2025

People with significant control

Riverbank Hotels Ltd
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 3614892
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-30
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on February 24, 2025 (AD01)
filed on: 24th, February 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
18
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