Good Life (ganton St) Limited LONDON


Good Life (ganton St) started in year 2006 as Private Limited Company with registration number 05692309. The Good Life (ganton St) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 42 Brendon Street. Postal code: W1H 5HE. Since Mon, 22nd Jan 2007 Good Life (ganton St) Limited is no longer carrying the name Good Life Diner.

At present there are 3 directors in the the firm, namely Glenn P., Malcolm H. and Nick P.. In addition one secretary - Anthony F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Good Life (ganton St) Limited Address / Contact

Office Address 42 Brendon Street
Town London
Post code W1H 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05692309
Date of Incorporation Tue, 31st Jan 2006
Industry Licensed restaurants
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Anthony F.

Position: Secretary

Appointed: 11 January 2023

Glenn P.

Position: Director

Appointed: 11 January 2023

Malcolm H.

Position: Director

Appointed: 01 December 2021

Nick P.

Position: Director

Appointed: 01 December 2021

Tim Y.

Position: Secretary

Appointed: 01 December 2021

Resigned: 11 January 2023

Christopher T.

Position: Director

Appointed: 26 June 2015

Resigned: 31 December 2015

Peter R.

Position: Secretary

Appointed: 01 January 2013

Resigned: 29 April 2019

Scott C.

Position: Director

Appointed: 01 January 2013

Resigned: 01 December 2021

Marc F.

Position: Director

Appointed: 31 January 2006

Resigned: 01 December 2021

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 31 January 2006

Resigned: 31 January 2006

Jon A.

Position: Director

Appointed: 31 January 2006

Resigned: 29 November 2018

Patrik F.

Position: Secretary

Appointed: 31 January 2006

Resigned: 31 December 2012

Patrik F.

Position: Director

Appointed: 31 January 2006

Resigned: 21 November 2018

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2006

Resigned: 31 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Urban Pubs & Bars 3 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Barworks Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Good Life Group Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Urban Pubs & Bars 3 Limited

42 Brendon Street, London, W1H 5HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13657136
Notified on 1 December 2021
Nature of control: 75,01-100% voting rights

Barworks Limited

23 Exmouth Market, London, EC1R 4QL, England

Legal authority Companies Act 2005
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03794021
Notified on 1 July 2019
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Good Life Group Ltd

23 Exmouth Market, London, EC1R 4QL, England

Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 5692337
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control: 75,01-100% shares

Company previous names

Good Life Diner January 22, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (9 pages)

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