Menna Overview
Here’s a quick overview of PEDERSEN (THAMESIDE) LIMITED 👀 — a London based business that started in 2007.
PEDERSEN (THAMESIDE) LIMITED
- Company statusactive
- Company No06128709
- Age19 years 5 months Incorporated 26 February 2007
- Officers1
Address
48 Rochester Row, London, SW1P 1JU, England
PEDERSEN (THAMESIDE) LIMITED is an active company incorporated on 26 February 2007 and based in London, England. The company was registered 19 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)
68100 Buying and selling of own real estate
Accounts
Available to 29 July 2025. Next accounts due by 29 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 15 Feb 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOURGEY, Neil Joseph | director | Dec 1975 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Leisure Investments Limited | 04 Jan 2021 | |
| Mewslade Holdings Ltd | 06 Apr 2016 | |
| Maurice Saleh Gourgey | Nov 1935 | 06 Apr 2016 |
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GOURGEY, Neil Joseph are mutual persons.
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GOURGEY, Neil Joseph, GOURGEY, Maurice Saleh, HODGE, Robert John are mutual persons.
GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Maurice Saleh are mutual persons.
GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD are mutual persons.
GOURGEY, Neil Joseph are mutual persons.
GOURGEY, Neil Joseph, PEDERSEN GROUP MANAGEMENT LTD, GOURGEY, Maurice Saleh, HODGE, Robert John 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.
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HODGE, Robert John are mutual persons.
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Here’s a quick overview of PEDERSEN (THAMESIDE) LIMITED 👀 — a London based business that started in 2007.