PEDERSEN (TEMPLE QUAY) LIMITED
Active - Accounts Filed
General Information
NAME
PEDERSEN (TEMPLE QUAY) LIMITED
COMPANY NUMBER
05930971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/09/2006
(18 years and 3 months old)
WEBSITE
MERCURE.COM
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 02033195988
TPS: No
PEDERSEN (TEMPLE QUAY) LIMITED
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKSIDE HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (TEMPLE QUAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEDERSEN (TEMPLE QUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDERSEN (TEMPLE QUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDERSEN (TEMPLE QUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2009 - Present (15 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 20 Past: 49 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 17 Past: 20 |
View Report |
|
11/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
11/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
11/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKSIDE HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (TEMPLE QUAY) LIMITED | Active - Accounts Filed | View Report |
| RIVERBANK HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
| PEDERSEN (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
| PEARL HOTELS (SWANSEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Charles Duncan Gourgey (906313469) Appointed |
| 11/07/2018 | Charles Duncan Gourgey (924801003) has left the board |
| 04/07/2018 | New Board Member Charles Duncan Gourgey (924801003) Appointed |
| 04/07/2018 | Maurice Saleh Gourey (911582326) has left the board |
| 26/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 17/02/2017 | PEDERSEN HOLDINGS LIMITED (918995071) has left the board |
| 23/09/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 08/08/2014 | PEDERSEN GROUP MANAGEMENT LTD (911311005) has left the board |
| 08/08/2014 | New Company Secretary PEDERSEN HOLDINGS LIMITED (918995071) Appointed |
| 23/12/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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