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 Number | 15218543 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 12 GOUGH SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3DW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/02/2024
Connections
(Shared officers)
- MR JUSTIN RANDALL
- THOMAS NIGEL STOPFORD SACKVILLE
- MISS PHILIPPA JANE GRAEME WRIGHT
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
GOLDEN MEDE MANAGEMENT COMPANY LIMITED
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 district scale
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)