GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Godsell Astley & Pearce (holdings) Limited. The company was founded 45 years ago and was given the registration number 01438662. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
Company Number	:	01438662
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	07 August 2019	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	07 August 2019	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Secretary	18 April 2017	Active
Pound Farm, Low Road, Great Glemham, Saxmundham, IP17 2DQ	Secretary	02 June 2006	Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU	Secretary	04 December 2000	Active
45 Esmond Road, Queens Park, London, NW6 7HF	Secretary	25 November 1996	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Secretary	18 September 2008	Active
31 Jasmine Court, Woodyates Road, London, SE12 9HP	Secretary	05 January 2004	Active
Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW	Secretary	22 December 1999	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Secretary	29 September 2000	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Secretary	-	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Secretary	14 January 2020	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	18 September 2008	Active
2 Broadgate, London, EC2M 7UR	Director	01 June 2012	Active
2 Broadgate, London, EC2M 7UR	Director	15 November 2012	Active
Great Bainden, Piccadilly Lane, Mayfield, TN20 6RH	Director	-	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	07 August 2019	Active
Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS	Director	-	Active
Archway Cottage High Street, Stebbing, Dunmow, CM6 3SQ	Director	-	Active
Hilldene 26 Crescent Drive, Shenfield, Brentwood, CM15 8DN	Director	-	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	01 June 2012	Active
Fortescue House, Ferry Lane, Medmenham, SL7 2EZ	Director	30 January 1995	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	07 August 2019	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Director	04 August 1998	Active
8 Wood Vale, London, N10 3DP	Director	30 January 1995	Active
2 Broadgate, London, EC2M 7UR	Corporate Director	04 August 1998	Active
2 Broadgate, London, EC2M 7UR	Corporate Director	01 August 2001	Active

People with Significant Control

Nex Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement