GOODMAN CANARY WHARF LIMITED
37-41 BEDFORD ROW, LONDON WC1R 4JH- Active
- Private Limited Company
- Company No. 07657240
- Last Updated: 01 Mar 2024
Company Profile
GOODMAN CANARY WHARF LIMITED was incorporated on Friday, June 3, 2011 as a Private Limited Company with registered address in LONDON. GOODMAN CANARY WHARF LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 3 months and 18 days.
| Name | GOODMAN CANARY WHARF LIMITED |
|---|---|
| Company number | 07657240 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-41 BEDFORD ROW LONDON WC1R 4JH |
|---|---|
| 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 |
|---|---|
| Goodman Restaurant Holdings Limited Bedford Row, WC1R 4JH |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burger & Lobster Restaurant Group Limited Bedford Row, WC1R 4JH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Goodman Restaurant Group Limited Bedford Row, WC1R 4JH |
Dates: Wednesday, April 6, 2016 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOODMAN CANARY WHARF LIMITED | 03 Jun 2011 |