Company Information for

PEDERSEN (BASINGSTOKE) LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

05135739

Private Limited Company

Dissolved

About Pedersen (basingstoke) Ltd

PEDERSEN (BASINGSTOKE) LIMITED was founded on 2004-05-24 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data

Company Name
PEDERSEN (BASINGSTOKE) LIMITED
Legal Registered Office
LONDON
N3 1XW
Other companies in N3
Previous Names
PEDERSEN (CHISWICK) LTD
17/01/2007
PEDERSEN (LIVERPOOL) LIMITED
28/09/2005
EDGER 228 LIMITED
13/07/2004

Filing Information

Company Number05135739
Date formed2004-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-08-31
Date Dissolved2016-10-11
Type of accountsSMALL
Last Datalog update:
2016-10-22 02:27:23
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-10-11

Officer Role Occupation Date Appointed Country
Pedersen Holdings Limited Company Secretary 2014-08-06
Charles Duncan Gourgey Director PROPERTY MANAGER 2005-11-18 ENGLAND
Maurice Saleh Gourgey Director HOTELIER 2005-10-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pedersen Group Management Ltd Company Secretary 2006-05-08 2014-08-06
Robert John Hodge Director 2005-10-18 2010-07-20
Nicholas John Clwyd Griffith Director 2004-07-08 2009-05-01
Charles Anthony Woide Godfrey Director 2005-09-27 2006-11-01
Neil Joseph Gourgey Company Secretary 2005-11-18 2006-05-08
Wadih Fouad Hanna Company Secretary 2004-07-08 2005-11-18
Wadih Fouad Hanna Director 2004-07-08 2005-11-18
Crescent Hill Limited Nominated Secretary 2004-05-24 2004-07-08
St Andrews Company Services Limited Nominated Director 2004-05-24 2004-07-08

Related Directorships for Charles Duncan Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Duncan Gourgey CAN MEDICARE LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Active
Charles Duncan Gourgey PEDERSEN HOLDINGS LIMITEDDirector 2014-04-09 CURRENT 1985-04-04 Active
Charles Duncan Gourgey BANKSIDE HOTELS LIMITEDDirector 2014-01-17 CURRENT 1996-06-14 Active
Charles Duncan Gourgey LANGELAND CAPITAL LIMITEDDirector 2012-08-02 CURRENT 2012-08-02 Active
Charles Duncan Gourgey COMPASS LEISURE INVESTMENTS LIMITEDDirector 2011-11-25 CURRENT 2011-11-25 Active
Charles Duncan Gourgey BRENTFORD HOTELS LIMITEDDirector 2011-07-21 CURRENT 2010-04-29 Active
Charles Duncan Gourgey CANDYSIDE LIMITEDDirector 2010-09-10 CURRENT 2010-09-06 Active
Charles Duncan Gourgey SQUARE SLICE LIMITEDDirector 2008-09-11 CURRENT 2008-08-05 Active
Charles Duncan Gourgey CHEZ NICO 1999 LIMITEDDirector 2008-02-15 CURRENT 1998-11-16 Dissolved 2014-07-03
Charles Duncan Gourgey CHEZ NICO RESTAURANTS LIMITEDDirector 2008-02-15 CURRENT 1985-03-26 Dissolved 2015-05-26
Charles Duncan Gourgey PEDERSEN (YORK) LIMITEDDirector 2006-04-03 CURRENT 2006-03-09 Dissolved 2015-12-30
Charles Duncan Gourgey PEDERSEN (EALING) LIMITEDDirector 2006-04-03 CURRENT 2006-02-06 Liquidation
Charles Duncan Gourgey PEDERSEN (KNIGHTSBRIDGE) LIMITEDDirector 2005-12-02 CURRENT 2005-05-27 Active
Charles Duncan Gourgey PEDERSEN (BROMSGROVE) LIMITEDDirector 2005-03-02 CURRENT 2005-03-02 Liquidation
Charles Duncan Gourgey PEDERSEN (CARDIFF) LIMITEDDirector 2004-12-02 CURRENT 2004-10-26 Dissolved 2017-12-12
Charles Duncan Gourgey PARK HOTEL (SHEFFIELD) LIMITEDDirector 2003-12-08 CURRENT 2003-11-03 Dissolved 2013-09-13
Charles Duncan Gourgey PEDERSEN (UK) LIMITEDDirector 2003-12-08 CURRENT 2003-09-26 Dissolved 2014-03-17
Charles Duncan Gourgey WINCHESTER HOTEL LIMITEDDirector 2003-12-08 CURRENT 2003-10-31 In Administration/Administrative Receiver
Charles Duncan Gourgey SCOREBRIDGE LIMITEDDirector 2001-07-30 CURRENT 1979-10-16 Dissolved 2018-01-26
Charles Duncan Gourgey G & G PROPERTIES LIMITEDDirector 1999-02-25 CURRENT 1999-02-25 Active
Charles Duncan Gourgey SPRINGMORES LIMITEDDirector 1999-01-26 CURRENT 1986-06-12 Active - Proposal to Strike off

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 (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
Maurice Saleh Gourgey PEDERSEN GROUP MANAGEMENT LIMITEDDirector 1991-09-03 CURRENT 1982-05-12 Liquidation