Goodman Canary Wharf started in year 2011 as Private Limited Company with registration number 07657240. The Goodman Canary Wharf company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 37-41 Bedford Row. Postal code: WC1R 4JH.
The company has 4 directors, namely Ilya D., Georgy B. and Roman Z. and others. Of them, Mikhail Z. has been with the company the longest, being appointed on 3 February 2015 and Ilya D. and Georgy B. and Roman Z. have been with the company for the least time - from 18 August 2020. As of 6 May 2024, there were 3 ex directors - Daria O., Georgy B. and others listed below. There were no ex secretaries.
| Office Address | 37-41 Bedford Row |
| Town | London |
| Post code | WC1R 4JH |
| Country of origin | United Kingdom |
| Registration Number | 07657240 |
| Date of Incorporation | Fri, 3rd Jun 2011 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 03 February 2015
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Goodman Restaurant Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Goodman Restaurant Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Burger & Lobster Restaurant Group Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a 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.
Goodman Restaurant Holdings Limited
37-41 Bedford Row, London, WC1R 4JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12590865 |
| Notified on | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goodman Restaurant Group Limited
37-41 Bedford Row, London, WC1R 4JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08332142 |
| Notified on | 6 April 2016 |
| Ceased on | 29 May 2020 |
| Nature of control: |
75,01-100% shares |
Burger & Lobster Restaurant Group Limited
37-41 Bedford Row, London, WC1R 4JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-01-01 filed on: 18th, October 2023 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy