Menna Overview
Here’s a quick overview of PEDERSEN (TEMPLE QUAY) LIMITED 👀 — a London based business that started in 2006.
PEDERSEN (TEMPLE QUAY) LIMITED
- Company statusactive
- Company No05930971
- Age19 years 10 months Incorporated 11 September 2006
- Officers2
Address
48 Rochester Row, London, SW1P 1JU, England
PEDERSEN (TEMPLE QUAY) LIMITED is an active company incorporated on 11 September 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 07 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Jan 2019
Gazette Filings Brought Up To Date
7 Years Ago on 15 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 12 Dec 2018
Gazette Notice Compulsory
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Sep 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 15 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOURGEY, Charles Duncan | director | Jul 1971 | 29 Jun 2018 |
| GOURGEY, Neil Joseph | director | Dec 1975 | 18 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bankside Hotels Limited | 06 Apr 2016 |
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GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, HODGE, Robert John are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Charles Duncan, GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD, HODGE, Robert John are mutual persons.
GOURGEY, Charles Duncan, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD, HODGE, Robert John are mutual persons.
GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
HODGE, Robert John are mutual persons.
HODGE, Robert John are mutual persons.
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Here’s a quick overview of PEDERSEN (TEMPLE QUAY) LIMITED 👀 — a London based business that started in 2006.