THOMAS GOODE & CO. (LONDON) LIMITED

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Company number 01706365
Status Active
Incorporation Date 14 March 1983
Company Type Private Limited Company
Address 35 SOUTH STREET, LONDON, W1K 2XE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and twenty-three 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 dormant company made up to 31 March 2016. The most likely internet sites of THOMAS GOODE & CO. (LONDON) LIMITED are www.thomasgoodecolondon.co.uk, and www.thomas-goode-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Thomas Goode Co London Limited is a Private Limited Company. The company registration number is 01706365. Thomas Goode Co London Limited has been working since 14 March 1983. The present status of the company is Active. The registered address of Thomas Goode Co London 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 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. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director ANDERSON, Thor Nels has been resigned. Director BAUDOU, Brigitte has been resigned. Director BAUDOU, Laurent has been resigned. Director DYSON, Christopher Paul has been resigned. Director NEWMAN, Robert Neil has been resigned. Director PETERS, Anthony Michael 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 STRIEDER, Jill Leman has been resigned. Director WALKER, Susan Jacqueline has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
VERJEE, Simon
Appointed Date: 08 March 2017
Director
VERJEE, Khaled
Appointed Date: 06 July 2007
46 years old
Director
VERJEE, Mishal
Appointed Date: 06 July 2007
38 years old
Director
VERJEE, Simon
Appointed Date: 19 October 2016
43 years old

Resigned Directors

Secretary
BAUDOU, Laurent
Resigned: 06 July 2007
Appointed Date: 18 July 1996
Secretary
BUTLER, Noreen
Resigned: 31 March 1995
Appointed Date: 12 May 1994
Secretary
FENDICK, Jacqueline
Resigned: 08 March 2017
Appointed Date: 06 July 2007
Secretary
GILL, Michael James
Resigned: 12 May 1994
Appointed Date: 01 July 1993
Secretary
ROPER, Anthony Dillingham
Resigned: 31 May 1993
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 31 March 1995
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 21 December 1995
Director
ANDERSON, Thor Nels
Resigned: 07 July 1996
Appointed Date: 21 December 1995
56 years old
Director
BAUDOU, Brigitte
Resigned: 06 July 2007
Appointed Date: 11 July 1996
75 years old
Director
BAUDOU, Laurent
Resigned: 06 July 2007
Appointed Date: 11 July 1996
73 years old
Director
DYSON, Christopher Paul
Resigned: 16 November 1992
70 years old
Director
NEWMAN, Robert Neil
Resigned: 11 July 1996
Appointed Date: 01 July 1993
81 years old
Director
PETERS, Anthony Michael
Resigned: 11 July 1996
Appointed Date: 21 December 1995
82 years old
Director
RIAHI, Alexander
Resigned: 11 July 1996
Appointed Date: 01 July 1993
78 years old
Director
ROBINSON PRESTON, Helen Gillian
Resigned: 30 April 1993
92 years old
Director
ROPER, Anthony Dillingham
Resigned: 31 May 1993
88 years old
Director
STRIEDER, Jill Leman
Resigned: 14 September 1993
Appointed Date: 09 March 1993
81 years old
Director
WALKER, Susan Jacqueline
Resigned: 11 July 1996
72 years old

Persons With Significant Control

Lord Rumi Verjee
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

THOMAS GOODE & CO. (LONDON) LIMITED Events

08 Mar 2017
Appointment of Mr Simon Verjee as a secretary on 8 March 2017
08 Mar 2017
Termination of appointment of Jacqueline Fendick as a secretary on 8 March 2017
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Appointment of Mr Simon Verjee as a director on 19 October 2016
18 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 113 more events
14 Sep 1987
Secretary resigned;new secretary appointed
04 Sep 1987
Return made up to 24/06/87; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985
10 Jun 1986
Return made up to 14/05/86; full list of members
14 Mar 1983
Incorporation

THOMAS GOODE & CO. (LONDON) LIMITED Charges

16 October 1990
Mortgage debenture
Delivered: 19 October 1990
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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