Company information:
Goodenough Ventures Ltd (No: 09342926)
Address: LONDON HOUSE, MECKLENBURGH SQUARE, LONDON, WC1N 2AB
Status: Active
Incorporated: 12-May-2014
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 56210 - Event catering activities
Current Director: REBECCA LOUISE MATTHEWS ( DOB: Apr-1968 From: Nov-2019 )
Current Director: REBECCA LOUISE MATTHEWS ( DOB: Apr-1968 From: Nov-2019 )
Current Director: SUZANNE MAYHEW ( DOB: May-1961 From: Aug-2023 )
Current Director: GUY PAUL CUTHBERT PARSONS ( DOB: Jul-1963 From: Jul-2022 )
Current Director: FRAZER RENDELL ( DOB: Sep-1970 From: Jun-2023 )
Current Director: ERIC FRANK TRACEY ( DOB: Jul-1948 From: Jun-2016 )
Current Secretary: RICHARD MICHAEL BARKER ( From: May-2016 )
Resigned Director: COREY JOSEPH COOK ( DOB: Jun-1971 From: Dec-2020 To: Jan-2024 )
Resigned Director: ANDREW STEPHENSON RITCHIE ( DOB: Jul-1953 From: Dec-2014 To: Sep-2018 )
Resigned Director: ALICE LOUISE WALPOLE ( DOB: Sep-1963 From: Apr-2021 To: Aug-2022 )
Resigned Director: GRAHAM NORMAN CHARLES WARD ( DOB: May-1952 From: Oct-2016 To: May-2022 )
Resigned Director: FIONA HELEN WILKINSON ( DOB: Feb-1954 From: Jul-2022 To: Jun-2023 )
Resigned Secretary: GOODENOUGH COLLEGE ( From: Dec-2014 To: May-2016 )
Persons of Significant Control:
Goodenough College, London House Mecklenburgh Square, London, WC1N 2AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)