GODDEN PROPERTIES LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0YZ
Company number 03140615
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GODDEN PROPERTIES LIMITED are www.goddenproperties.co.uk, and www.godden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Godden Properties Limited is a Private Limited Company. The company registration number is 03140615. Godden Properties Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Godden Properties Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . GODDEN, Jeremy Michael is a Director of the company. GODDEN, Rochelle Susan is a Director of the company. Secretary BAVINGTON-JONES, Robin Frederick has been resigned. Secretary COWELL, Thomas Stephen has been resigned. Secretary MILLER, Daisy has been resigned. Secretary SWAN, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GODDEN, James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Daisy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GODDEN, Jeremy Michael
Appointed Date: 15 December 2014
35 years old
Director
GODDEN, Rochelle Susan
Appointed Date: 05 September 2012
67 years old

Resigned Directors

Secretary
BAVINGTON-JONES, Robin Frederick
Resigned: 01 April 1999
Appointed Date: 15 January 1996
Secretary
COWELL, Thomas Stephen
Resigned: 30 November 2001
Appointed Date: 01 April 1999
Secretary
MILLER, Daisy
Resigned: 05 February 2013
Appointed Date: 01 October 2001
Secretary
SWAN, David
Resigned: 15 January 1996
Appointed Date: 18 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Director
GODDEN, James
Resigned: 27 March 2012
Appointed Date: 18 December 1995
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Director
MILLER, Daisy
Resigned: 05 February 2013
Appointed Date: 16 November 2010
81 years old

Persons With Significant Control

Ms Rochelle Susan Godden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GODDEN PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
14 Jun 2016
Total exemption small company accounts made up to 31 December 2014
19 Apr 2016
Satisfaction of charge 1 in full
...
... and 62 more events
12 Jan 1996
Ad 04/01/96--------- £ si 98@1=98 £ ic 2/100
05 Jan 1996
Secretary resigned;director resigned;new director appointed
05 Jan 1996
New secretary appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Dec 1995
Incorporation

GODDEN PROPERTIES LIMITED Charges

31 October 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: The new refectory 110/114 harbour parade ramsgate CT11 8LP.
29 January 1996
Mortgage debenture
Delivered: 8 February 1996
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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