OpenCompanies

Pedersen (Thameside) Limited

Company number
06128709
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2007
Nature of business
Buying and selling of own real estate

Registered office

48 Rochester Row
London
SW1P 1JU

Previous names

  • Abbeyshire Limited (until 12 Aug 2008)

Control

NameNature of controlNotifiedCeased
Mewslade Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jan 2021
Maurice Saleh Gourgey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Nov 2023
Compass Leisure Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£3,497,445 - 1
31 Jul 2024 -£3,497,445 - 2
31 Jul 2023 Dormant -£3,497,445 - 1
31 Jul 2022 -£3,501,377 - 1
31 Jul 2021 -£3,501,377 £457 1
31 Jul 2020 -£4,708,246 £457 1
31 Jul 2019 -£4,708,246 £457 1
31 Jul 2018 -£4,831,504 £457 1
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 May 2008 - - -
31 Aug 2007 - - -

Connections

Owned by

Pedersen (Thameside) Limited → Compass Leisure Investments Limited

Companies at the same address

Data