Company Information for

PEDERSEN GROUP MANAGEMENT LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

01634769

Private Limited Company

Liquidation

About Pedersen Group Management Ltd

PEDERSEN GROUP MANAGEMENT LIMITED was founded on 1982-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Pedersen Group Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
PEDERSEN GROUP MANAGEMENT LIMITED
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V

Filing Information

Company Number01634769
Date formed1982-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2012
Account next due28/05/2014
Latest filing return31/08/2013
Filing return next due28/09/2014
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-04 14:04:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pedersen Holdings Limited Company Secretary 2014-08-06
Kathe Gourgey Director SECRETARY 1991-09-03 ENGLAND
Maurice Saleh Gourgey Director HOTELIER 1991-09-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Podro Company Secretary 2012-08-17 2014-08-06
Alan Edward Smith Company Secretary 2008-06-30 2012-08-17
Alan Edward Smith Director 2006-04-13 2012-08-17
Julian Francis Elford Company Secretary 2006-05-08 2008-06-30
Julian Francis Elford Company Secretary 2006-04-13 2006-05-08
Pedersen Group Management Ltd Company Secretary 2006-05-08 2006-05-08
Neil Joseph Gourgey Company Secretary 2004-12-01 2006-04-13
Nadine Gourgey Company Secretary 1991-09-03 2004-12-01

Related Directorships for Kathe Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathe Gourgey CHEZ NICO 1999 LIMITEDDirector 1999-02-09 CURRENT 1998-11-16 Dissolved 2014-07-03
Kathe Gourgey PARLIAMENT HOTELS LIMITEDDirector 1992-08-31 CURRENT 1980-12-15 Active
Kathe Gourgey SASHDEN LIMITEDDirector 1991-09-22 CURRENT 1977-03-24 Dissolved 2015-05-27

Related Directorships for Maurice Saleh Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Saleh Gourgey PEDERSEN (BRENTFORD) LIMITEDDirector 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
Maurice Saleh Gourgey PEDERSEN (THAMESIDE) LIMITEDDirector 2007-02-28 CURRENT 2007-02-26 Active
Maurice Saleh Gourgey PEDERSEN (LIVERPOOL) LIMITEDDirector 2006-09-11 CURRENT 2006-09-11 Liquidation
Maurice Saleh Gourgey SPRINGMORES LIMITEDDirector 2006-08-29 CURRENT 1986-06-12 Active - Proposal to Strike off
Maurice Saleh Gourgey PEDERSEN (YORK) LIMITEDDirector 2006-03-09 CURRENT 2006-03-09 Dissolved 2015-12-30
Maurice Saleh Gourgey PEDERSEN (EALING) LIMITEDDirector 2006-02-06 CURRENT 2006-02-06 Liquidation
Maurice Saleh Gourgey PEDERSEN (BASINGSTOKE) LIMITEDDirector 2005-10-18 CURRENT 2004-05-24 Dissolved 2016-10-11
Maurice Saleh Gourgey PEDERSEN (KNIGHTSBRIDGE) LIMITEDDirector 2005-05-27 CURRENT 2005-05-27 Active
Maurice Saleh Gourgey PEDERSEN (BROMSGROVE) LIMITEDDirector 2005-03-02 CURRENT 2005-03-02 Liquidation
Maurice Saleh Gourgey PEDERSEN (BRISTOL) LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Liquidation
Maurice Saleh Gourgey PEDERSEN (CARDIFF) LIMITEDDirector 2004-10-26 CURRENT 2004-10-26 Dissolved 2017-12-12
Maurice Saleh Gourgey PEDERSEN GROUP LIMITEDDirector 2004-03-23 CURRENT 2004-03-23 Dissolved 2015-03-03
Maurice Saleh Gourgey PEDERSEN (GB) LIMITEDDirector 2004-03-17 CURRENT 2004-03-17 Active - Proposal to Strike off
Maurice Saleh Gourgey CHARTER SERVICES (2004) LIMITEDDirector 2004-02-17 CURRENT 2004-02-17 Liquidation
Maurice Saleh Gourgey PARK HOTEL (SHEFFIELD) LIMITEDDirector 2003-11-03 CURRENT 2003-11-03 Dissolved 2013-09-13
Maurice Saleh Gourgey WINCHESTER HOTEL LIMITEDDirector 2003-10-31 CURRENT 2003-10-31 In Administration/Administrative Receiver
Maurice Saleh Gourgey PEDERSEN (UK) LIMITEDDirector 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-03-17
Maurice Saleh Gourgey QUIRINALE LIMITEDDirector 2002-07-22 CURRENT 2002-07-11 Liquidation
Maurice Saleh Gourgey PEDERSEN (DUXFORD) LIMITEDDirector 2001-03-07 CURRENT 2001-03-07 Dissolved 2014-07-01
Maurice Saleh Gourgey G & G PROPERTIES LIMITEDDirector 2000-03-31 CURRENT 1999-02-25 Active
Maurice Saleh Gourgey CHEZ NICO 1999 LIMITEDDirector 1998-12-07 CURRENT 1998-11-16 Dissolved 2014-07-03
Maurice Saleh Gourgey PEDERSEN LEISURE LIMITEDDirector 1994-03-16 CURRENT 1994-03-08 Active
Maurice Saleh Gourgey PARLIAMENT HOTELS LIMITEDDirector 1992-08-31 CURRENT 1980-12-15 Active
Maurice Saleh Gourgey SASHDEN LIMITEDDirector 1991-09-22 CURRENT 1977-03-24 Dissolved 2015-05-27
Maurice Saleh Gourgey SCOREBRIDGE LIMITEDDirector 1991-09-03 CURRENT 1979-10-16 Dissolved 2018-01-26