THOMAS GOODE & CO. LIMITED
Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Simon Verjee as a secretary on 8 March 2017; Termination of appointment of Jacqueline Fendick as a secretary on 8 March 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THOMAS GOODE & CO. LIMITED are www.thomasgoodeco.co.uk, and www.thomas-goode-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and five months. Thomas Goode Co Limited is a Private Limited Company. The company registration number is 00151415. Thomas Goode Co Limited has been working since 12 September 1918. The present status of the company is Active. The registered address of Thomas Goode Co Limited is 35 South Street London W1k 2xe. . VERJEE, Simon is a Secretary of the company. VERJEE, Khaled is a Director of the company. VERJEE, Mishal is a Director of the company. VERJEE, Simon Saleh is a Director of the company. Secretary BAUDOU, Laurent has been resigned. Secretary BUTLER, Noreen has been resigned. Secretary FENDICK, Jacqueline has been resigned. Secretary GILL, Michael James has been resigned. Secretary ROPER, Anthony Dillingham has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BAUDOU, Brigitte has been resigned. Director BAUDOU, Laurent has been resigned. Director BRIGGS, James William Featherstone, Captain Rn has been resigned. Director BRIGHT, Keith, Sir has been resigned. Director GOODE, Peter Minton has been resigned. Director HART, Graham Arthur Nigel has been resigned. Director NEWMAN, Robert Neil has been resigned. Director PATTEN, John Haggitt Charles, The Rt Hon has been resigned. Director RIAHI, Alexander has been resigned. Director ROBINSON PRESTON, Helen Gillian has been resigned. Director ROPER, Anthony Dillingham has been resigned. Director TILL, Brian Marson has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Appointed Date: 31 March 1995
Appointed Date: 11 March 1993
93 years old
Appointed Date: 15 March 1999
80 years old
Persons With Significant Control
68 years old
Nature of control: Has significant influence or control
THOMAS GOODE & CO. LIMITED Events
THOMAS GOODE & CO. LIMITED Charges
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: L/H land known as 5C haydens place, london, t/no: BGL4416…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 to 22 south audley street and 35 south street…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Rumi Foundation
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 April 2000
Status: Satisfied on 12 March 2003
Persons entitled: Bhf-Bank Ag
Description: L/H property k/a 39 south street london W1 benefit of any…
Delivered: 15 June 1999
Status: Satisfied on 12 March 2003
Persons entitled: Bhf-Bank Ag
Description: The l/h properties k/a 17/22 and 17A south audley street…
Delivered: 6 April 1999
Status: Satisfied on 7 June 2001
Persons entitled: Direst Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 June 1996
Status: Satisfied on 7 June 2001
Persons entitled: Direct Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 November 1990
Status: Satisfied on 9 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…