GOODWOOD PROPERTIES (ETON COTTAGE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04947714
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GOODWOOD PROPERTIES (ETON COTTAGE) LIMITED are www.goodwoodpropertiesetoncottage.co.uk, and www.goodwood-properties-eton-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwood Properties Eton Cottage Limited is a Private Limited Company. The company registration number is 04947714. Goodwood Properties Eton Cottage Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Goodwood Properties Eton Cottage Limited is 73 Cornhill London Ec3v 3qq. . GOODING, David Gordon Rees is a Secretary of the company. GOODING, David Gordon Rees is a Director of the company. Secretary SIMONS, Linda has been resigned. Director GOODING, Amanda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODING, David Gordon Rees
Appointed Date: 30 October 2003
Director
GOODING, David Gordon Rees
Appointed Date: 30 October 2003
61 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
GOODING, Amanda
Resigned: 03 December 2014
Appointed Date: 30 October 2003
63 years old
Director
NORRIS, Patricia Pamela
Resigned: 30 October 2003
Appointed Date: 30 October 2003
92 years old

Persons With Significant Control

Goodwood Properties Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

GOODWOOD PROPERTIES (ETON COTTAGE) LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 March 2016
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Jun 2015
Secretary's details changed for David Gordon Rees Gooding on 21 May 2015
...
... and 44 more events
24 Nov 2003
Secretary resigned
24 Nov 2003
New director appointed
24 Nov 2003
New secretary appointed;new director appointed
21 Nov 2003
Location of register of members
30 Oct 2003
Incorporation

GOODWOOD PROPERTIES (ETON COTTAGE) LIMITED Charges

31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 21 January 2012
Persons entitled: Paragon Mortgages Limited
Description: Flat 11 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 10 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 9 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 21 January 2012
Persons entitled: Paragon Mortgages Limited
Description: Flat 8 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 7 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 21 January 2012
Persons entitled: Paragon Mortgages Limited
Description: Flat 6 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 21 January 2012
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 113 church road richmond surrey.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 113 church road richmond surrey.

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