GOODWILLE LIMITED - LONDON


Company Profile Company Filings

Overview

GOODWILLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOODWILLE LIMITED was incorporated 37 years ago on 29/04/1987 and has the registered number: 02126896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GOODWILLE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 RED LION ST
LONDON
WC1R 4PS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOODWILLE CORPORATE SERVICES LIMITED (until 30/11/2007)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ALEXANDER JAMES GOODWILLE May 1983 British Director 2016-09-01 CURRENT
MR PHILIP MCCARRON Secretary 2022-07-13 CURRENT
SVANTE ADDE Jan 1956 Swedish Director 2016-09-01 CURRENT
MR ANDERS OLOF VICTOR GRUNDBERG Jun 1942 Swedish Director RESIGNED
ROBERT BRIAN RAKISON Sep 1947 British Director 1994-01-04 UNTIL 2002-09-24 RESIGNED
SVEND LITTAUER Secretary 2012-06-30 UNTIL 2017-04-13 RESIGNED
MS VIDOU MOTEE Secretary 2022-04-22 UNTIL 2022-07-13 RESIGNED
MS VIDOU MOTEE Secretary 2018-01-02 UNTIL 2019-12-20 RESIGNED
MR EAMON ROCHE Secretary 2020-02-06 UNTIL 2022-04-22 RESIGNED
BERNARD SIMON MOCATTA Mar 1945 British Secretary RESIGNED
ANNIKA IDA LOUISE AMAN GOODWILLE May 1955 Swedish Secretary RESIGNED
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Secretary 2000-09-01 UNTIL 2005-10-31 RESIGNED
MR GUY ROBERT DIXON May 1956 British Secretary RESIGNED
GUY ROBERT DIXON Secretary 2017-10-16 UNTIL 2018-03-27 RESIGNED
MR GERARD ABSALOM Secretary 2019-12-18 UNTIL 2020-02-06 RESIGNED
ANNIKA IDA LOUISE AMAN GOODWILLE May 1955 Swedish Secretary RESIGNED
MR OSKARI TAMMENMAA Secretary 2015-12-17 UNTIL 2017-10-25 RESIGNED
MR. DANIEL PARRY Aug 1974 British Director 2006-08-01 UNTIL 2013-01-31 RESIGNED
BERNARD SIMON MOCATTA Mar 1945 British Director RESIGNED
BERNARD SIMON MOCATTA Mar 1945 British Director 1998-03-05 UNTIL 2002-09-20 RESIGNED
GUNNAR CLAES GUSTAF MAGNUSSON May 1940 Swedish Director 1997-11-24 UNTIL 2003-09-20 RESIGNED
SVEND LITTAUER Jan 1970 British Director 2010-05-01 UNTIL 2016-07-06 RESIGNED
HANS CHRISTIAN IVERSON Mar 1956 Danish Director 2003-02-12 UNTIL 2003-09-20 RESIGNED
MR GUY ROBERT DIXON May 1956 British Director 1993-10-19 UNTIL 1997-05-01 RESIGNED
ANNIKA IDA LOUISE AMAN GOODWILLE May 1955 Swedish Director RESIGNED
ANNIKA IDA LOUISE AMAN GOODWILLE May 1955 Swedish Director 1997-05-01 UNTIL 2016-07-06 RESIGNED
MR GUY ROBERT DIXON May 1956 British Director 1997-05-01 UNTIL 2012-06-30 RESIGNED
DANIEL THOMAS BENNETT Jan 1974 British Director 2013-09-01 UNTIL 2014-08-11 RESIGNED
PETER BENGT AMAN Jun 1957 Swedish Director 2006-09-01 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bengt Peter Aman 2016-07-06 - 2021-03-19 6/1957 London   Significant influence or control
Mr Bengt Jonas Aman 2016-07-06 - 2021-03-19 4/1964 London   Significant influence or control
Annika Ida Louise Aman Goodwille 2016-04-06 - 2016-07-06 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Goodwille Limited - Filleted accounts 2023-08-10 30-04-2023 £1,941,541 Cash £1,693,967 equity
Goodwille Limited - Filleted accounts 2022-08-16 30-04-2022 £1,828,861 Cash £1,396,046 equity
Goodwille Limited - Filleted accounts 2021-10-15 30-04-2021 £1,383,758 Cash £1,235,965 equity
Goodwille Limited - Filleted accounts 2020-11-24 30-04-2020 £1,308,861 Cash £995,900 equity
Goodwille Limited - Filleted accounts 2019-07-12 30-04-2019 £1,109,224 Cash £789,644 equity
Goodwille Limited - Filleted accounts 2018-07-18 30-04-2018 £893,973 Cash £546,582 equity
Goodwille Limited - Filleted accounts 2018-01-19 30-04-2017 £674,589 Cash £334,826 equity
GOODWILLE LIMITED - Abbreviated accounts 2017-01-28 30-04-2016 £198,847 Cash

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