Company number 08332142
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 3 January 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of GOODMAN RESTAURANT GROUP LIMITED are www.goodmanrestaurantgroup.co.uk, and www.goodman-restaurant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodman Restaurant Group Limited is a Private Limited Company.
The company registration number is 08332142. Goodman Restaurant Group Limited has been working since 14 December 2012.
The present status of the company is Active. The registered address of Goodman Restaurant Group Limited is 37 41 Bedford Row London Wc1r 4jh. . ZELMAN, Mikhail is a Director of the company. Director BUKHOV, Georgy has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BUKHOV, Georgy
Resigned: 03 February 2015
Appointed Date: 14 December 2012
48 years old
Persons With Significant Control
Mr Ilya Demichev
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Mikhail Zelman
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust
GOODMAN RESTAURANT GROUP LIMITED Events
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 3 January 2016
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
13 Oct 2015
Group of companies' accounts made up to 4 January 2015
03 Feb 2015
Termination of appointment of Georgy Bukhov as a director on 3 February 2015
...
... and 5 more events
05 Feb 2014
Registration of charge 083321420001
10 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
05 Jun 2013
Registered office address changed from Lanmore House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom on 5 June 2013
28 May 2013
Director's details changed for Mr George Bukhov on 28 May 2013
14 Dec 2012
Incorporation