THOMAS GOODE & CO. (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS GOODE & CO. (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THOMAS GOODE & CO. (LONDON) LIMITED was incorporated 41 years ago on 14/03/1983 and has the registered number: 01706365. The accounts status is DORMANT.

THOMAS GOODE & CO. (LONDON) LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

19 SOUTH AUDLEY STREET
LONDON
W1K 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2022 29/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES DAVID SANDELSON Jan 1968 British Director 2018-07-05 CURRENT
JILL LEMAN STRIEDER Mar 1944 British Director 1993-03-09 UNTIL 1993-09-14 RESIGNED
MICHAEL JAMES GILL British Secretary 1993-07-01 UNTIL 1994-05-12 RESIGNED
MR ANTHONY DILLINGHAM ROPER British Secretary RESIGNED
MR SIMON VERJEE Secretary 2017-03-08 UNTIL 2018-07-05 RESIGNED
JACQUELINE FENDICK British Secretary 2007-07-06 UNTIL 2017-03-08 RESIGNED
NOREEN BUTLER British Secretary 1994-05-12 UNTIL 1995-03-31 RESIGNED
MR LAURENT BAUDOU Dec 1952 French Secretary 1996-07-18 UNTIL 2007-07-06 RESIGNED
MR ALEXANDER RIAHI Feb 1947 Iranian Director 1993-07-01 UNTIL 1996-07-11 RESIGNED
MR SIMON VERJEE Feb 1982 British Director 2016-10-19 UNTIL 2018-07-05 RESIGNED
MISHAL VERJEE Feb 1987 Canadian Director 2007-07-06 UNTIL 2018-07-05 RESIGNED
MR KHALED VERJEE Oct 1979 Canadian Director 2007-07-06 UNTIL 2018-07-05 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 1995-03-31 UNTIL 1995-12-21 RESIGNED
MR ANTHONY DILLINGHAM ROPER British Director RESIGNED
HELEN GILLIAN ROBINSON PRESTON Jan 1934 British Director RESIGNED
MR LAURENT BAUDOU Dec 1952 French Director 1996-07-11 UNTIL 2007-07-06 RESIGNED
ANTHONY MICHAEL PETERS Apr 1943 British Director 1995-12-21 UNTIL 1996-07-11 RESIGNED
ROBERT NEIL NEWMAN Jul 1944 British Director 1993-07-01 UNTIL 1996-07-11 RESIGNED
CHRISTOPHER PAUL DYSON Apr 1955 British Director RESIGNED
BRIGITTE BAUDOU Feb 1950 French Director 1996-07-11 UNTIL 2007-07-06 RESIGNED
THOR NELS ANDERSON Nov 1969 Danish Director 1995-12-21 UNTIL 1996-07-07 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 1995-12-21 UNTIL 1996-07-18 RESIGNED
MISS SUSAN JACQUELINE WALKER Feb 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Charles David Sandelson 2018-06-01 1/1968 London   Significant influence or control
Lord Rumi Verjee 2016-04-06 - 2018-07-15 6/1957 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Thomas Goode & Co. (London) Limited Filleted accounts for Companies House (small and micro) 2020-12-12 31-03-2020