GOOD LIFE GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 4QL

Company number 05692337
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 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Appointment of Mr Austin Latimer as a director on 12 October 2016. The most likely internet sites of GOOD LIFE GROUP LIMITED are www.goodlifegroup.co.uk, and www.good-life-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Group Limited is a Private Limited Company. The company registration number is 05692337. Good Life Group Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Good Life Group 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. DE RUVO-AKERLUND, Rebecca is a Director of the company. FRANCIS BAUM, Marc Andrew is a Director of the company. FRANCIS-BAUM, Joanna is a Director of the company. FRANZEN, Patrik Ulf Mattias is a Director of the company. LATIMER, Austin is a Director of the company. RAPHAEL, Lisa Louise is a Director of the company. TODD, Christopher is a Director of the company. Secretary FRANZEN, Patrik Ulf Mattias has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LATIMER, Austin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Combined office administrative service activities".


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
DE RUVO-AKERLUND, Rebecca
Appointed Date: 18 December 2015
55 years old
Director
FRANCIS BAUM, Marc Andrew
Appointed Date: 31 January 2006
54 years old
Director
FRANCIS-BAUM, Joanna
Appointed Date: 18 December 2015
54 years old
Director
FRANZEN, Patrik Ulf Mattias
Appointed Date: 31 January 2006
54 years old
Director
LATIMER, Austin
Appointed Date: 12 October 2016
57 years old
Director
RAPHAEL, Lisa Louise
Appointed Date: 18 December 2015
51 years old
Director
TODD, Christopher
Appointed Date: 25 June 2015
47 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
LATIMER, Austin
Resigned: 11 October 2016
Appointed Date: 01 September 2015
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Marc Andrew Francis Baum
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jon Andreas Akerlund
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Patrik Franzen
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

GOOD LIFE GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Feb 2017
Group of companies' accounts made up to 30 June 2016
19 Oct 2016
Appointment of Mr Austin Latimer as a director on 12 October 2016
14 Oct 2016
Second filing for the termination of Austin Latimer as a director
20 Sep 2016
Termination of appointment of Austin Latimer as a director on 13 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 14/10/2016
...
... and 56 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 GROUP LIMITED Charges

1 October 2007
Debenture
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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