M.S. GOODING & CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00418107
Status Active
Incorporation Date 27 August 1946
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of M.S. GOODING & CO. LIMITED are www.msgoodingco.co.uk, and www.m-s-gooding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 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.M S Gooding Co Limited is a Private Limited Company. The company registration number is 00418107. M S Gooding Co Limited has been working since 27 August 1946. The present status of the company is Active. The registered address of M S Gooding Co Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004
Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Raphael Elozer Freshwater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Solomon Israel Freshwater
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Alexander Mordechai Freshwater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

M.S. GOODING & CO. LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 500
...
... and 64 more events
13 May 1988
Full accounts made up to 31 March 1987
04 Mar 1988
Return made up to 15/09/87; full list of members
01 Jul 1987
Accounts made up to 31 March 1986
03 Oct 1986
Return made up to 15/09/86; full list of members
15 Nov 1983
Accounts made up to 31 March 1982

M.S. GOODING & CO. LIMITED Charges

24 September 1965
Further charge
Delivered: 29 September 1965
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD.
Description: 1 to 20. cedar court enfield.
3 September 1964
Deed of substituted security
Delivered: 22 September 1964
Status: Outstanding
Persons entitled: Eagle Star Ins. Co. LTD.
Description: L/H. 5, 6, 14, & 15 vernon villas chingford road…
14 September 1962
Mortgage
Delivered: 18 September 1962
Status: Outstanding
Persons entitled: Eagle Star Ins. Co. LTD.
Description: 1-20 cedar court, upper park road, southgate middx.
24 November 1961
Mortgage
Delivered: 29 November 1961
Status: Outstanding
Persons entitled: Trustees of Royal Liver Friendly Society
Description: Cambridge gardens, 324, croydon rd, beddington, surrey.
21 July 1961
Legal mortgage
Delivered: 31 July 1961
Status: Outstanding
Persons entitled: District Bank LTD.
Description: Cambridge gardens, 324, croydon rd, beddington, surrey.
17 February 1959
Legal charge
Delivered: 19 February 1959
Status: Outstanding
Persons entitled: Co-Operative Perm. Bldg Socy
Description: Nos 1-20 cedar court, southgate middx. With the garages…
26 August 1955
Mortgage
Delivered: 6 September 1955
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: 324 croydon road, beddington, surrey. Title no sy 135557.
5 April 1955
Mortgage
Delivered: 22 April 1955
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: Leasehold:- nos, 10 to 20 (even) little ealing lane, middx…
4 May 1954
Mortgage
Delivered: 6 May 1954
Status: Outstanding
Persons entitled: Twickenham Building Society
Description: 5, 6, 14 & 15, vernon villas, chingford road, walthamstow…

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