GOOD LIFE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GOOD LIFE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOOD LIFE GROUP LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692337. The accounts status is GROUP.

GOOD LIFE GROUP LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2020 12/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT CHILLERY May 1970 British Director 2013-01-01 CURRENT
JPCORD LIMITED Corporate Nominee Director 2006-01-31 UNTIL 2006-01-31 RESIGNED
MR CHRISTOPHER TODD Sep 1978 British Director 2015-06-25 UNTIL 2017-07-17 RESIGNED
MS LISA LOUISE RAPHAEL Jul 1974 British Director 2015-12-18 UNTIL 2020-02-04 RESIGNED
MR AUSTIN LATIMER Nov 1968 British Director 2016-10-12 UNTIL 2018-12-01 RESIGNED
MR AUSTIN LATIMER Nov 1968 British Director 2015-09-01 UNTIL 2016-10-11 RESIGNED
MR PATRIK ULF MATTIAS FRANZEN Feb 1971 Swedish Director 2006-01-31 UNTIL 2021-07-20 RESIGNED
MR MARC ANDREW FRANCIS BAUM Feb 1971 British Director 2006-01-31 UNTIL 2021-07-20 RESIGNED
MRS JOANNA FRANCIS-BAUM Jan 1971 British Director 2015-12-18 UNTIL 2020-02-04 RESIGNED
MRS REBECCA DE RUVO-AKERLUND Dec 1969 Swedish Director 2015-12-18 UNTIL 2020-02-04 RESIGNED
MR JON ANDREAS AKERLUND Jan 1971 Swedish Director 2006-01-31 UNTIL 2021-07-20 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
JPCORS LIMITED Corporate Nominee Secretary 2006-01-31 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Andrew Francis Baum 2016-04-06 2/1971 London   Significant influence or control
Mr Jon Andreas Akerlund 2016-04-06 1/1971 London   Significant influence or control
Mr Patrik Ulf Mattias Franzen 2016-04-06 2/1971 London   Significant influence or control

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