Company information:
Pedersen (Newport) Limited (No: 05968500)
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Status: Active
Incorporated: 16-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NEIL JOSEPH GOURGEY ( DOB: Dec-1975 From: Jul-2015 )
Current Director: CHARLES DUNCAN GOURGEY ( DOB: Jul-1971 From: Jun-2018 )
Current Director: CHARLES DUNCAN GOURGEY ( DOB: Jul-1971 From: Jun-2018 )
Current Director: GRAHAM CHARLES PAYNE ( DOB: Jan-1950 From: Mar-2007 )
Resigned Director: MAURICE SALEH GOURGEY ( DOB: Nov-1935 From: Oct-2006 To: Jun-2018 )
Resigned Director: ROBERT JOHN HODGE ( DOB: Apr-1955 From: Oct-2006 To: Jul-2010 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: PEDERSEN GROUP MANAGEMENT LTD ( From: Oct-2006 To: Aug-2014 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Riverbank Hotels Ltd, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,456,544 | 2,391,952 | 2,350,475 | 2456544.0,2391952.0,2350475.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 2,456,544 | 2,391,952 | 2,350,475 | 2456544.0,2391952.0,2350475.0,0.0,0.0,0.0 | |||
| Current assets | 1,058,244 | 1,142,504 | 791,335 | 1058244.0,1142504.0,791335.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 731 | 732 | 732 | 731.0,732.0,732.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 240,201 | 358,057 | 91,806 | 171,136 | 5,068 | 240201.0,358057.0,91806.0,171136.0,5068.0,0.0 | |
| Net current assets (liabilities) | 17,629 | 109,939 | -114,365 | 17629.0,109939.0,-114365.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 2,474,173 | 2,501,891 | 2,236,110 | 2474173.0,2501891.0,2236110.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -355,827 | -328,109 | -641,390 | 802,113 | 2,328 | 51,653 | -355827.0,-328109.0,-641390.0,802113.0,2328.0,51653.0 |
| Equity / share capital and reserves | -355,827 | -328,109 | -641,390 | 802,113 | 2,328 | 51,653 | -355827.0,-328109.0,-641390.0,802113.0,2328.0,51653.0 |