This company is commonly known as Goodman Canary Wharf Limited. The company was founded 12 years ago and was given the registration number 07657240. The firm's registered office is in LONDON. You can find them at 37-41 Bedford Row, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | GOODMAN CANARY WHARF LIMITED |
|---|---|---|
| Company Number | : | 07657240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2011 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 37-41 Bedford Row, London, WC1R 4JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37-41, Bedford Row, London, WC1R 4JH | Director | 18 August 2020 | Active |
| 37-41, Bedford Row, London, WC1R 4JH | Director | 18 August 2020 | Active |
| 37-41, Bedford Row, London, WC1R 4JH | Director | 03 February 2015 | Active |
| 37-41, Bedford Row, London, WC1R 4JH | Director | 18 August 2020 | Active |
| Flat 2, 57 Warriner Gardens, London, United Kingdom, SW11 4DX | Director | 03 June 2011 | Active |
| Flat 2, 57 Warriner Gardens, London, United Kingdom, SW11 4DX | Director | 26 June 2014 | Active |
| 37-41, Bedford Row, London, WC1R 4JH | Director | 18 August 2020 | Active |
| Goodman Restaurant Holdings Limited | ||
| Notified on | : | 29 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37-41, Bedford Row, London, England, WC1R 4JH |
| Nature of control | : |
|
| Goodman Restaurant Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37-41, Bedford Row, London, England, WC1R 4JH |
| Nature of control | : |
|
| Burger & Lobster Restaurant Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37-41, Bedford Row, London, England, WC1R 4JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
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