GOODPATH LIMITED

29TH FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 06734152
  • Last Updated: 01 Mar 2024

Company Profile

GOODPATH LIMITED was incorporated on Monday, October 27, 2008 as a Private Limited Company with registered address in LONDON. GOODPATH LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years and 12 days.

Name GOODPATH LIMITED
Company number 06734152
Company type Private Limited Company
Incorporation date 27 Oct 2008
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Adelaide Investment Holdings Limited Park Road, Stoke Poges, SL2 4PG Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Hancock Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kynnersley Asset Management Holdings Limited Grosvenor Gardens, SW1W 0EB Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-892 days left)
Latest accounts 31 August 2020
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GOODPATH LIMITED 27 Oct 2008