Company information:
Pedersen (Swansea) Limited (No: 05968505)
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: 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 | 1 | 1 | 1 | 1,1,1,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1.0,1.0,1.0 |
| Current assets | 5,075,619 | 5,023,050 | 3,394,420 | 1,494,149 | 5075619,5023050,3394420,1494149.0,0.0,0.0 | ||
| Current assets / Debtors | 5,001,308 | 4,935,630 | 3,383,740 | 1,410,411 | 5001308,4935630,3383740,1410411.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 74,311 | 87,420 | 10,680 | 83,738 | 4,844 | 74311,87420,10680,83738.0,4844.0,0.0 | |
| Net current assets (liabilities) | 2,899,977 | 2,791,229 | 1,119,793 | -2,128,980 | 2899977,2791229,1119793,-2128980.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,899,978 | 2,791,230 | 1,119,794 | -2,128,979 | 2899978,2791230,1119794,-2128979.0,0.0,0.0 | ||
| Net assets (liabilities) | -270,022 | -378,770 | -2,050,206 | -2,128,979 | -2,130,710 | -2,183,952 | -270022,-378770,-2050206,-2128979.0,-2130710.0,-2183952.0 |
| Equity / share capital and reserves | -270,022 | -378,770 | -2,050,206 | -2,128,979 | -2,130,710 | -2,183,952 | -270022,-378770,-2050206,-2128979.0,-2130710.0,-2183952.0 |