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The Open Database Of The Corporate World

A GOODY REWARDED LTD

Company Number
01271647
Status
Active
Incorporation Date
3 August 1976 (about 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Registered Address
  • 41-43 Brook Street
    Mayfair
  • London
  • W1K 4HJ
  • England
Industry Codes
  • 47789: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • EDWARD GOODYEAR LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CLARIDGE'S HOTEL LIMITED (United Kingdom, 28 May 1889- ) controls United Kingdom flag A GOODY REWARDED LTD (United Kingdom, 3 Aug 1976- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-17 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2016-10-05 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-08-10 Change of location of the company records to the registered office Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ details
2016-08-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD details
2016-08-10 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD details
2016-05-06 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT details
2016-05-06 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2016-03-16 Termination of appointment of secretary Termination of appointment of Carole Walker as a secretary on 2016-02-29 details
2016-03-16 Termination of appointment of director Termination of appointment of Carole Walker as a director on 2016-02-29 details
2016-03-16 Appointment of director Appointment of Mr Fady Bakhos as a director on 2016-02-29 details
2015-11-16 Change of registered office address Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-16 details
2015-10-14 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-08-03 Termination of appointment of director Termination of appointment of Stephen Jude Alden as a director on 2015-07-21 details
2015-06-05 Appointment of director Appointment of Mr Liam Cunningham as a director on 2015-06-04 details
2015-05-15 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2014-09-24 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-05-06 Change of director's details Director's details changed for Ms Carole Walker on 2013-09-09 details
2014-05-06 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2013-09-25 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-09-20 Change of registered office address Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street London W1S 3AR on 2013-09-20 details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details
47789 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 20 2017

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