Company number 05640384
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 14 NORTH END ROAD, LONDON, W14 0SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 3
. The most likely internet sites of GOODPOST LIMITED are www.goodpost.co.uk, and www.goodpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Goodpost Limited is a Private Limited Company.
The company registration number is 05640384. Goodpost Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Goodpost Limited is 14 North End Road London W14 0sh. . CHARCHAFCHI, Ali Mohammed Ali is a Director of the company. Secretary ABRAHAM, Jamal has been resigned. Secretary HAMRA, Dawsar Mohammed Ali has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ABRAHAM, Jamal
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 30 November 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 December 2005
Appointed Date: 30 November 2005
Persons With Significant Control
GOODPOST LIMITED Events
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
11 Nov 2015
Director's details changed for Mr Ali Mohammed Ali Charchafchi on 11 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
27 Mar 2006
Secretary resigned
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 41 chalton street london NW1 1JD
30 Nov 2005
Incorporation
14 November 2014
Charge code 0564 0384 0010
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: 6TH floor flat, 178 latymer court, hammersmith road, london…
10 September 2014
Charge code 0564 0384 0009
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: National Bank of Kuwait (International) PLC
Description: Contains fixed charge…
26 October 2011
Charge over rent account
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Right title and interest in the charged balance being the…
26 October 2011
Deed of rental assignment
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
26 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
14 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets see image for full…
14 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 164 chatsworth court pembroke road london…
29 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 178 latymer court, hammersmith road…
13 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 184 to 188 (even) goldhawk road lond. Together with all…
18 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 184 to 188 (even) goldhawk road london t/no RGL23123…