PRIESTMAN GOODE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QD

Company number 04063354
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 150 GREAT PORTLAND STREET, LONDON, W1W 6QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PRIESTMAN GOODE LIMITED are www.priestmangoode.co.uk, and www.priestman-goode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Priestman Goode Limited is a Private Limited Company. The company registration number is 04063354. Priestman Goode Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Priestman Goode Limited is 150 Great Portland Street London W1w 6qd. . PRIESTMAN, Paul Dominic is a Secretary of the company. DIAS-WATSON, Kirsty Louise is a Director of the company. GOODE, Nigel Anthony is a Director of the company. HAWES, Luke John is a Director of the company. PARKER, Christopher Alan is a Director of the company. PRIESTMAN, Paul Dominic is a Director of the company. ROWAN, Benjamin Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOLEY, Ian Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRIESTMAN, Paul Dominic
Appointed Date: 01 September 2000

Director
DIAS-WATSON, Kirsty Louise
Appointed Date: 04 March 2016
56 years old

Director
GOODE, Nigel Anthony
Appointed Date: 01 September 2000
65 years old

Director
HAWES, Luke John
Appointed Date: 01 March 2002
52 years old

Director
PARKER, Christopher Alan
Appointed Date: 04 March 2016
55 years old

Director
PRIESTMAN, Paul Dominic
Appointed Date: 01 September 2000
64 years old

Director
ROWAN, Benjamin Michael
Appointed Date: 04 March 2016
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Director
SCOLEY, Ian Geoffrey
Resigned: 01 December 2005
Appointed Date: 09 May 2001
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Nigel Anthony Goode
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Paul Dominic Priestman
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Pg Employee Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIESTMAN GOODE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Apr 2016
Satisfaction of charge 1 in full
23 Mar 2016
Appointment of Mr Benjamin Michael Rowan as a director on 4 March 2016
22 Mar 2016
Appointment of Mrs Kirsty Louise Dias-Watson as a director on 4 March 2016
...
... and 69 more events
07 Sep 2000
New secretary appointed;new director appointed
07 Sep 2000
New director appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
01 Sep 2000
Incorporation

PRIESTMAN GOODE LIMITED Charges

5 July 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 14 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground and basement floors, 109-111…
5 July 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 5 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…