GOOD LIFE (GANTON ST) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOOD LIFE (GANTON ST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOOD LIFE (GANTON ST) LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692309. The accounts status is SMALL and accounts are next due on 31/01/2025.
GOOD LIFE (GANTON ST) LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692309. The accounts status is SMALL and accounts are next due on 31/01/2025.
GOOD LIFE (GANTON ST) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
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
42 BRENDON STREET
LONDON
W1H 5HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOOD LIFE DINER LIMITED (until 22/01/2007)
GOOD LIFE DINER LIMITED (until 22/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK PRING | May 1972 | British | Director | 2021-12-01 | CURRENT |
| MR GLENN SHELDON PEARSON | Jul 1970 | British | Director | 2023-01-11 | CURRENT |
| MR MALCOLM STUART JOSEPH HEAP | Sep 1971 | British | Director | 2021-12-01 | CURRENT |
| MR ANTHONY FERRIGGI | Secretary | 2023-01-11 | CURRENT | ||
| JPCORD LIMITED | Corporate Nominee Director | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
| MR CHRISTOPHER TODD | Sep 1978 | British | Director | 2015-06-26 UNTIL 2015-12-31 | RESIGNED |
| MR MARC ANDREW FRANCIS BAUM | Feb 1971 | British | Director | 2006-01-31 UNTIL 2021-12-01 | RESIGNED |
| MR JON ANDREAS AKERLUND | Jan 1971 | Swedish | Director | 2006-01-31 UNTIL 2018-11-29 | RESIGNED |
| MR PATRIK ULF MATTIAS FRANZEN | Feb 1971 | Swedish | Director | 2006-01-31 UNTIL 2018-11-21 | RESIGNED |
| MR SCOTT CHILLERY | May 1970 | British | Director | 2013-01-01 UNTIL 2021-12-01 | RESIGNED |
| MR TIM YATES | Secretary | 2021-12-01 UNTIL 2023-01-11 | RESIGNED | ||
| MR PETER RAPHAEL | Secretary | 2013-01-01 UNTIL 2019-04-29 | RESIGNED | ||
| MR PATRIK ULF MATTIAS FRANZEN | Feb 1971 | Swedish | Secretary | 2006-01-31 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urban Pubs & Bars 3 Limited | 2021-12-01 | London | Voting rights 75 to 100 percent | |
| Barworks Limited | 2019-07-01 - 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Good Life Group Ltd | 2016-04-06 - 2019-06-30 | London | Ownership of shares 75 to 100 percent |