This company is commonly known as Godfreys (sevenoaks) Limited. The company was founded 19 years ago and was given the registration number 05268660. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | GODFREYS (SEVENOAKS) LIMITED |
|---|---|---|
| Company Number | : | 05268660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 07 January 2020 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 27 April 2018 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 27 April 2018 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 07 January 2020 | Active |
| 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE | Secretary | 22 November 2017 | Active |
| Chelsfield, Coppers Lane Matfield, Tonbridge, TN12 7JE | Secretary | 25 October 2004 | Active |
| 3rd Floor Chancery House, Saint Nicholas Way, Sutton, SM1 1JB | Secretary | 28 February 2011 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 25 October 2004 | Active |
| 3rd Floor Chancery House, Saint Nicholas Way, Sutton, SM1 1JB | Director | 25 October 2004 | Active |
| 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE | Director | 25 October 2004 | Active |
| 3rd Floor Chancery House, Saint Nicholas Way, Sutton, SM1 1JB | Director | 16 January 2012 | Active |
| 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE | Director | 16 January 2012 | Active |
| 3rd Floor Chancery House, Saint Nicholas Way, Sutton, SM1 1JB | Director | 28 February 2011 | Active |
| Dpts House, Otford Road, Sevenoaks, England, TN14 5EG | Director | 15 May 2015 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 25 October 2004 | Active |
| Automatic Cars Holdings Limited | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Mr Peter Gerald Bateman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE |
| Nature of control | : |
|
| Mark Anthony Kibblewhite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE |
| Nature of control | : |
|
| Alexandra Rose Bateman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | 3rd Floor Chancery House, Saint Nicholas Way, Sutton, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
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