THE GOODMAN GROUP DEVELOPMENT LIMITED
LONDON


Company number 08908527
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE GOODMAN GROUP DEVELOPMENT LIMITED are www.thegoodmangroupdevelopment.co.uk, and www.the-goodman-group-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The Goodman Group Development Limited is a Private Limited Company. The company registration number is 08908527. The Goodman Group Development Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of The Goodman Group Development Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. KNACKE, Clinton Vernon is a Director of the company. Director GOODMAN, John has been resigned. Director NUTTING, Ronald Frank has been resigned. Director NUTTING, Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 20 February 2015
Director
KNACKE, Clinton Vernon
Appointed Date: 06 September 2016
52 years old

Resigned Directors

Director
GOODMAN, John
Resigned: 20 March 2016
Appointed Date: 24 February 2014
76 years old
Director
NUTTING, Ronald Frank
Resigned: 26 June 2015
Appointed Date: 26 January 2015
66 years old
Director
NUTTING, Ronald
Resigned: 26 June 2015
Appointed Date: 26 January 2015
66 years old

Persons With Significant Control

Mr David Gotlieb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE GOODMAN GROUP DEVELOPMENT LIMITED Events

03 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of John Goodman as a director on 20 March 2016
09 Sep 2016
Appointment of Mr Clinton Vernon Knacke as a director on 6 September 2016
...
... and 7 more events
25 Feb 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
25 Feb 2015
Appointment of Mr Ronald Frank Nutting as a director on 26 January 2015
24 Feb 2015
Appointment of F&L Cosec Limited as a secretary on 20 February 2015
20 Feb 2015
Registered office address changed from One St Peter's Road Maidenhead Berkshire SL6 7QU United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 20 February 2015
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 1

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