GOOD LIFE (GANTON ST) LIMITED
LONDON GOOD LIFE DINER LIMITED

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Company number 05692309
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 23 EXMOUTH MARKET, LONDON, EC1R 4QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of GOOD LIFE (GANTON ST) LIMITED are www.goodlifegantonst.co.uk, and www.good-life-ganton-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Life Ganton St Limited is a Private Limited Company. The company registration number is 05692309. Good Life Ganton St Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Good Life Ganton St Limited is 23 Exmouth Market London Ec1r 4ql. . RAPHAEL, Peter is a Secretary of the company. AKERLUND, Jon Andreas is a Director of the company. CHILLERY, Scott is a Director of the company. FRANCIS BAUM, Marc Andrew is a Director of the company. FRANZEN, Patrik Ulf Mattias is a Director of the company. Secretary FRANZEN, Patrik Ulf Mattias has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director TODD, Christopher has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RAPHAEL, Peter
Appointed Date: 01 January 2013

Director
AKERLUND, Jon Andreas
Appointed Date: 31 January 2006
54 years old

Director
CHILLERY, Scott
Appointed Date: 01 January 2013
55 years old

Director
FRANCIS BAUM, Marc Andrew
Appointed Date: 31 January 2006
54 years old

Director
FRANZEN, Patrik Ulf Mattias
Appointed Date: 31 January 2006
54 years old

Resigned Directors

Secretary
FRANZEN, Patrik Ulf Mattias
Resigned: 31 December 2012
Appointed Date: 31 January 2006

Nominee Secretary
JPCORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Director
TODD, Christopher
Resigned: 31 December 2015
Appointed Date: 26 June 2015
47 years old

Nominee Director
JPCORD LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Good Life Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD LIFE (GANTON ST) LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Feb 2017
Accounts for a small company made up to 30 June 2016
21 Mar 2016
Accounts for a small company made up to 30 June 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

12 Feb 2016
Termination of appointment of Christopher Todd as a director on 31 December 2015
...
... and 35 more events
28 Feb 2006
New director appointed
28 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
31 Jan 2006
Incorporation

GOOD LIFE (GANTON ST) LIMITED Charges

18 November 2008
Debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 18 ganton street london,. By way of fixed…