GOODMAN CITY LIMITED

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Sanctions

Profile GOODMAN CITY LIMITED

Actual on 01.10.2024
Company name
GOODMAN CITY LIMITED
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Company number
06954683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 July 2009
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 01.01.2023

Confirmation statement

Actual

Next statement date Tuesday, 20 May 2025 due by Monday, 02 June 2025

Last statement dated Monday, 20 May 2024

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
37-41 BEDFORD ROW, TEACHER STERN LLP, LONDON, WC1R 4JH
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PSC and Officers GOODMAN CITY LIMITED

Officers

(as of 14.08.2022)

BUKHOV, Georgy
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: 37-41 Bedford Row, TEACHER STERN LLP, London, WC1R 4JH
Nationality: Russian
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
DEMICHEV, Ilya
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: 37-41 Bedford Row, TEACHER STERN LLP, London, WC1R 4JH
Nationality: Russian
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
OVCHENKOVA, Daria
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: 37-41 Bedford Row, TEACHER STERN LLP, London, WC1R 4JH
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: England
ZELMAN, Mikhail
Status: Active
Appointed on: Tuesday, 03 February 2015
Correspondence address: 37-41 Bedford Row, TEACHER STERN LLP, London, WC1R 4JH
Nationality: Russian
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZELMAN, Roman
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: 37-41 Bedford Row, TEACHER STERN LLP, London, WC1R 4JH
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
BUKHOV, Georgy
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Monday, 02 August 2010
Correspondence address: Flat 66 49 Hallam Street, London, United Kingdom, W1W 6JP
Nationality: Russian
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
BOVINA, Natalia
Status: Not active
Appointed on: Monday, 02 August 2010
Resigned on: Thursday, 26 June 2014
Correspondence address: Flat 2 57 Warriner Gardens, London, United Kingdom, SW11 4DX
Nationality: Russian
Date of birth: June 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUKHOV, Georgy
Status: Not active
Appointed on: Thursday, 26 June 2014
Resigned on: Tuesday, 03 February 2015
Correspondence address: Flat 2 57 Warriner Gardens, London, United Kingdom, SW11 4DX
Nationality: Russian
Date of birth: December 1977
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Goodman Restaurant Holdings Limited
Status: Active
Notified on: Friday, 29 May 2020
Correspondence address: 37-41 Bedford Row, London, England, WC1R 4JH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies House 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12590865
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Goodman Restaurant Holdings Limited
Status: Active
Notified on: Friday, 29 May 2020
Correspondence address: 37-41 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies House 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12590865
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Goodman Restaurant Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37-41 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 08332142
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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