GOODMAYES 19 LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 06657854
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GOODMAYES 19 LIMITED are www.goodmayes19.co.uk, and www.goodmayes-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodmayes 19 Limited is a Private Limited Company. The company registration number is 06657854. Goodmayes 19 Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Goodmayes 19 Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. Secretary CONWAY, Gary Alexander has been resigned. Secretary RACKE, Trevor Jonathan has been resigned. Director CONWAY, Gary Alexander has been resigned. Director CONWAY, Richard Matthew has been resigned. Director DONN, Marcus Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 01 May 2015
77 years old
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 01 May 2015
65 years old

Resigned Directors

Secretary
CONWAY, Gary Alexander
Resigned: 01 May 2015
Appointed Date: 01 November 2013
Secretary
RACKE, Trevor Jonathan
Resigned: 01 November 2013
Appointed Date: 28 July 2008
Director
CONWAY, Gary Alexander
Resigned: 01 May 2015
Appointed Date: 01 November 2013
52 years old
Director
CONWAY, Richard Matthew
Resigned: 01 May 2015
Appointed Date: 28 July 2008
47 years old
Director
DONN, Marcus Benjamin
Resigned: 01 May 2015
Appointed Date: 01 November 2013
52 years old

Persons With Significant Control

Stratford High Street Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODMAYES 19 LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015
Appointment of Mr Vincent Daniel Goldstein as a director on 1 May 2015
...
... and 26 more events
23 Feb 2010
Accounts for a dormant company made up to 31 July 2009
25 Aug 2009
Return made up to 28/07/09; full list of members
19 Jul 2009
Director's change of particulars / richard conway / 17/06/2009
19 Jul 2009
Director's change of particulars / richard conway / 17/06/2009
28 Jul 2008
Incorporation

GOODMAYES 19 LIMITED Charges

17 June 2015
Charge code 0665 7854 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Tilestone Real Estate Stratford Limited
Description: F/H 6-12 (even numbers) high street stratford t/no LN253988…
17 June 2015
Charge code 0665 7854 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Titlestone Real Estate Stratford Limited
Description: F/H 6-12 (even numbers) high street stratford…

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