23 GOODGE PLACE LIMITED
LONDON ESTATE MANAGEMENT 115 LIMITED

Hellopages » Greater London » Camden » WC1N 1NN

Company number 05060921
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 23 GOODGE PLACE LIMITED are www.23goodgeplace.co.uk, and www.23-goodge-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Goodge Place Limited is a Private Limited Company. The company registration number is 05060921. 23 Goodge Place Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of 23 Goodge Place Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. . LEWIS & COMPANY UK LTD is a Secretary of the company. AMBROSE, Mary is a Director of the company. HOPLEY, Dorrien Michael is a Director of the company. MURPHY, Philippa Jean is a Director of the company. Secretary SYLVEST, Thomas has been resigned. Secretary LEWIS & CO has been resigned. Secretary SNOW HILL SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRETTON, Jason Lee has been resigned. Director MENDIS, Rocio Samantha has been resigned. Director MOSAM, Rukhsana has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEWIS & COMPANY UK LTD
Appointed Date: 01 March 2011
Director
AMBROSE, Mary
Appointed Date: 02 March 2004
76 years old
Director
HOPLEY, Dorrien Michael
Appointed Date: 02 March 2004
60 years old
Director
MURPHY, Philippa Jean
Appointed Date: 20 April 2009
63 years old

Resigned Directors

Secretary
SYLVEST, Thomas
Resigned: 25 February 2009
Appointed Date: 01 April 2005
Secretary
LEWIS & CO
Resigned: 01 March 2011
Appointed Date: 25 February 2009
Secretary
SNOW HILL SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 02 March 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
GRETTON, Jason Lee
Resigned: 14 July 2006
Appointed Date: 02 March 2004
55 years old
Director
MENDIS, Rocio Samantha
Resigned: 24 June 2005
Appointed Date: 28 February 2005
60 years old
Director
MOSAM, Rukhsana
Resigned: 02 January 2010
Appointed Date: 22 June 2006
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

23 GOODGE PLACE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Secretary's details changed for Lewis & Company Uk Ltd on 30 September 2015
30 Sep 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015
...
... and 42 more events
08 Apr 2004
Company name changed estate management 115 LIMITED\certificate issued on 08/04/04
07 Apr 2004
Nc inc already adjusted 01/04/04
07 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004
Incorporation

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