Pedersen (swansea) Limited

General information

Name:

Pedersen (swansea) Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 05968505

Incorporation date: 2006-10-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pedersen (swansea) started its operations in 2006 as a Private Limited Company with reg. no. 05968505. This particular company has been functioning for 19 years and the present status is active. The company's office is situated in Finchley at 35 Ballards Lane. Anyone could also locate the firm utilizing its zip code : N3 1XW. This firm's SIC and NACE codes are 55100 - Hotels and similar accommodation. 2022/12/31 is the last time the company accounts were reported.

In order to be able to match the demands of its customer base, the business is continually being taken care of by a group of three directors who are Charles G., Neil G. and Graham P.. Their joint efforts have been of great importance to the business since Thursday 28th June 2018.

The companies with significant control over this firm are as follows: 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 reg no 3614892.

Financial data based on annual reports

Company staff

Charles G.

Role: Director

Appointed: 28 June 2018

Latest update: 26 April 2025

Neil G.

Role: Director

Appointed: 01 July 2015

Latest update: 26 April 2025

Graham P.

Role: Director

Appointed: 19 March 2007

Latest update: 26 April 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 United Kingdom
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 01/01/2023
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 Persons with significant control Resolution
Free Download
Address change date: 2025/02/24. New Address: 48 Rochester Row London SW1P 1JU. Previous address: 35 Ballards Lane London N3 1XW (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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