GUY GOODFELLOW LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0JL

Company number 04391990
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 13 LANGTON STREET, CHELSEA, LONDON, SW10 0JL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 29 March 2016 GBP 800 . The most likely internet sites of GUY GOODFELLOW LIMITED are www.guygoodfellow.co.uk, and www.guy-goodfellow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guy Goodfellow Limited is a Private Limited Company. The company registration number is 04391990. Guy Goodfellow Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Guy Goodfellow Limited is 13 Langton Street Chelsea London Sw10 0jl. . HILLIER, Alexandra Victoria Corinna is a Secretary of the company. ANDERSON, James Andrew is a Director of the company. GOODFELLOW, Guy Justin Spencer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HILLIER, Alexandra Victoria Corinna
Appointed Date: 11 March 2002

Director
ANDERSON, James Andrew
Appointed Date: 19 July 2007
53 years old

Director
GOODFELLOW, Guy Justin Spencer
Appointed Date: 11 March 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Guy Justin Spencer Goodfellow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GUY GOODFELLOW LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 800

01 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed
04 Apr 2002
Director resigned
04 Apr 2002
Secretary resigned
11 Mar 2002
Incorporation

GUY GOODFELLOW LIMITED Charges

13 January 2016
Charge code 0439 1990 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 January 2011
Rent deposit deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Francine Trust Limited
Description: The rent deposit charges the sum of £45,000 see image for…