GOEDHUIS WADDESDON LIMITED

GOEDHUIS WADDESDON LIMITED is an active private limited company, incorporated on 18 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gough Square, London. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. GOEDHUIS WADDESDON LIMITED has two previous names, the most recent of which was GOEDHUIS WADDESDON HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15218543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 212 GOUGH SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/10/2024
Last Made Up DateNot available

Return

Next Due Date15/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/01/2024 onwards:
GOEDHUIS WADDESDON LIMITED
From 03/11/2023 to 24/01/2024:
GOEDHUIS WADDESDON HOLDINGS LIMITED
Prior to 03/11/2023:
NEWCO DIAMOND LIMITED

Directors

(The company's officers)
MR BEN JACK AVIGDORI
(~46 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MR CHRISTOPHER CAMPBELL
(~56 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MS ANNA SASKIA ESTHER MARIA DE ROTHSCHILD
(~37 year old French national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 18/10/2023
JONATHAN DANIEL GOEDHUIS
(~75 year old Dutch national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as WINE MERCHANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
MR JUSTIN RANDALL
(~58 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2023
MR DAVID SILVESTER
(~58 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
THOMAS NIGEL STOPFORD SACKVILLE
(~55 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as WINE MERCHANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
MISS PHILIPPA JANE GRAEME WRIGHT
(~54 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2023
MR DANIEL LANE
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2024

Connections

(Shared officers)
  • MR JUSTIN RANDALL
FIVE ARROWS LIMITED
  • MR BEN JACK AVIGDORI
  • MR JUSTIN RANDALL
  • THOMAS NIGEL STOPFORD SACKVILLE
  • MISS PHILIPPA JANE GRAEME WRIGHT
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
  • MR BEN JACK AVIGDORI
GOLDEN MEDE MANAGEMENT COMPANY LIMITED
  • MR BEN JACK AVIGDORI
HAMILTON 8 LIMITED
  • MR BEN JACK AVIGDORI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GOEDHUIS WADDESDON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of GOEDHUIS WADDESDON LIMITED at local scale
Map of GOEDHUIS WADDESDON LIMITED at local scale
Map of GOEDHUIS WADDESDON LIMITED at district scale
Map of GOEDHUIS WADDESDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3DW

Other companies with registered offices in EC4A 3DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)