GODEL LIMITED
LONDON VALENOTE LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05009815
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of GODEL LIMITED are www.godel.co.uk, and www.godel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godel Limited is a Private Limited Company. The company registration number is 05009815. Godel Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Godel Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . GADILHE, Iris is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. Secretary TOPPER, Alan has been resigned. Secretary WILLIAMS, Hugh Grainger has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WALSH, David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GADILHE, Iris
Appointed Date: 21 April 2011
Director
HARRIS, Richard Michael
Appointed Date: 23 February 2004
80 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 23 February 2004
Secretary
WILLIAMS, Hugh Grainger
Resigned: 21 April 2011
Appointed Date: 29 January 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 08 January 2004
Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 17 January 2008
88 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 February 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Noblepoint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GODEL LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Jul 2016
Satisfaction of charge 3 in full
23 Jul 2016
Satisfaction of charge 1 in full
23 Jul 2016
Satisfaction of charge 2 in full
23 Jul 2016
Registration of charge 050098150005, created on 14 July 2016
...
... and 41 more events
18 Mar 2004
New director appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
12 Mar 2004
Registered office changed on 12/03/04 from: 120 east road london N1 6AA
08 Jan 2004
Incorporation

GODEL LIMITED Charges

14 July 2016
Charge code 0500 9815 0005
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 142 haverstock hill belsize park london t/no…
14 July 2016
Charge code 0500 9815 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2008
Debenture (floating charge)
Delivered: 2 February 2008
Status: Satisfied on 23 July 2016
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 23 July 2016
Persons entitled: Nationwide Building Society
Description: The l/h property known as flat 1 142 TO144 haverstock hill…
17 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 23 July 2016
Persons entitled: Barclays Bank PLC
Description: Flat 1 142 haverstock hill london t/n NGL796979.

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