GOODHART PLACE MANAGEMENT COMPANY LIMITED

Profile GOODHART PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
GOODHART PLACE MANAGEMENT COMPANY LIMITED
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Company number
02474694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 1990
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Accounts

Actual

First accounts made up to 24.12.2020 due by 24.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, ENGLAND, LONDON, SW8 2LE
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PSC and Officers GOODHART PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BEGLEY, Gregory Davidson Martin
Status: Active
Appointed on: Saturday, 23 April 2005
Correspondence address: 155 - 157 Minories, United Kingdom, London, EC3N 1LJ, Portsoken House
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
DONOGHUE, Ross
Status: Active
Appointed on: Thursday, 29 June 2017
Correspondence address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, C/O Rendall And Rittner Limited
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Business Consultant
Country of residence: England
GHARU, Akash
Status: Active
Appointed on: Tuesday, 08 July 2014
Correspondence address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, C/O Rendall And Rittner Limited
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Cto
Country of residence: England
NITEK, David
Status: Active
Appointed on: Friday, 23 February 2018
Correspondence address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, C/O Rendall And Rittner Limited
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Solicitor
Country of residence: England
RENDALL AND RITTNER LIMITED
Status: Active
Appointed on: Wednesday, 16 August 2000
Correspondence address: 155 - 157 Minories, London, EC3N 1LJ, Portsoken House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2515428
LATTIMORE, John Raymond
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Friday, 03 July 2015
Correspondence address: 51 Goodhart Place, London, Limehouse, E14 8EQ, Goodhart Place
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
WADLOW, David
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Friday, 03 September 1999
Correspondence address: 44 Goodhart Place, London, E14 8EG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Bank Manager
DA COSTA, Gordon
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Friday, 18 February 2000
Correspondence address: Flat 44a Goodhart Place, Limehouse Basin, London, E14 8EG
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SPARROW, Bernard Alan
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Friday, 25 February 2005
Correspondence address: Flat 8 Goodhart Place, Limehouse Basin, London, E14 8EG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Banking
DA COSTA, Gordon
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Friday, 26 April 2019
Correspondence address: Flat 44a Goodhart Place, Limehouse Basin, London, E14 8EG
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WITHERS, Ralph
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Monday, 07 June 2010
Correspondence address: 42a Goodhart Place, Limehouse Basin, London, E14 8EG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
COLLINS, Peter Matthew
Status: Not active
Appointed on: Tuesday, 30 April 2019
Resigned on: Monday, 09 December 2019
Correspondence address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, C/O Rendall And Rittner Limited
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
SPINK, Kevin David
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Monday, 21 September 1998
Correspondence address: 24 Goodhart Place, Horseferry Road, London, E14 8EG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Sales Manager
NICHOLLS, Jason
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Monday, 27 September 2004
Correspondence address: 57 Goodhart Place, Limehouse Basin, London, E14 8EQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: It Manager
BUFTON, Richard
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 02 July 1998
Correspondence address: 32a Goodhart Place, London, E14 8EG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: It Analyst
CAMPBELL BARR, Robert Michael
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 02 July 1998
Correspondence address: 48 Goodhart Place, London, E14 8EQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Developer
DA COSTA, Gordon
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Thursday, 02 March 2006
Correspondence address: Flat 44a Goodhart Place, Limehouse Basin, London, E14 8EG
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LOTT, Gary Alexander
Status: Not active
Appointed on: Saturday, 13 March 1999
Resigned on: Thursday, 03 September 2009
Correspondence address: 50 Goodhart Place, Limehouse Basin, London, E14 8EQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARNISON-NEWGASS, Paul, Dr
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 06 June 2002
Correspondence address: 37 Goodhart Place, Limehouse Basin, London, E14 8EG
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Doctor
SPARROW, Elizabeth Ann
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Thursday, 08 October 1998
Correspondence address: 8 Goodhart Place, Limehouse Basin, London, E14 8EG
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: It Manager
LATTIMORE, John Raymond
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Thursday, 11 May 2006
Correspondence address: 51 Goodhart Place, Limehouse Basin, London, E14 8EQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CARLISLE, Jeremy
Status: Not active
Resigned on: Thursday, 13 July 1995
Correspondence address: The Limes High Street, Barley, Hertfordshire, Royston, SG8 8HT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Surveyor
WILSON, Anthony Richard
Status: Not active
Resigned on: Thursday, 13 July 1995
Correspondence address: 11 Redwood Lodge, Grange Road, Cambridge, CB3 9AR
Role: Secretary
LLOYD, Mark Arthur
Status: Not active
Resigned on: Thursday, 17 March 2005
Correspondence address: 40 Kings Road, Hertfordshire, Berkhamsted, HP4 3BH
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Commercial Development Manager
KNIGHT, Damon
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Thursday, 18 March 2004
Correspondence address: 56 Goodhart Place, Limehouse Basin, London, E14 8EQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Consultant
BENSTED, Mark Laurence
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Thursday, 22 August 1996
Correspondence address: 16 Towers Road, Middlesex, Pinner, HA5 4SJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Manager
Country of residence: England
HOWELLS, Cornel John
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Thursday, 22 August 1996
Correspondence address: The Gate House, Dagnall, Hertfordshire, Berkhamsted, HP4 1RQ
Role: Secretary
CROUCHMAN, Andrew Charles
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Thursday, 27 July 2000
Correspondence address: 36 Goodhart Place, London, E14 8EG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Solicitor
REEDER, Paul Frederick
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Tuesday, 05 September 2000
Correspondence address: 27 Goodhart Place, London, E14 8EG
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Quantity Surveyor
DUNNIGAN, Ian Richard
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 12 January 1999
Correspondence address: 15 Goodhart Place, Wapping, London, E14 8EG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Accountant
ARNISON-NEWGASS, Paul, Dr
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Tuesday, 17 November 1998
Correspondence address: 37 Goodhart Place, Limehouse Basin, London, E14 8EG
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Doctor Medicine
WONG, Linda
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Tuesday, 17 November 1998
Correspondence address: 29 Goodhart Place, Horseferry Road, London, E14 8EG
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: It
Country of residence: United Kingdom
MITCHELL, Graham Ramsay
Status: Not active
Appointed on: Saturday, 23 April 2005
Resigned on: Tuesday, 25 July 2017
Correspondence address: 53 Goodhart Place, London, E14 8EQ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MORTIMER, Michael
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 30 December 1997
Correspondence address: 23 Goodhart Place, London, E14 8EG
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Bank Official
OM MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Wednesday, 09 August 2000
Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Bedfordshire, Luton, LU2 9EX
Role: Corporate Secretary
SMITH, Jill Marjorie Ann
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 9 Goodhart Place, Limehouse, London, E14 8EG
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Speech Technologist
MINGAY, Jeffery Stuart
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Wednesday, 12 January 2005
Correspondence address: 48 Goodhart Place, Limehouse, London, E14 8EQ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Consultant
SPARROW, Bernard Alan
Status: Not active
Appointed on: Wednesday, 09 August 2000
Resigned on: Wednesday, 16 August 2000
Correspondence address: Flat 8 Goodhart Place, Limehouse Basin, London, E14 8EG
Role: Secretary
BEWERS, Michelle Rowena Diane
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Wednesday, 27 August 1997
Correspondence address: 18 Goodhart Place, London, E14 8EG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Lawyer
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Monday, 27 February 2017
Legal form: Persons With Significant Control Statement