Goodenough Trading Limited

General information

Name:

Goodenough Trading Ltd

Office Address:

London House, Mecklenburgh Square, WC1N 2AB London.

Number: 02684378

Incorporation date: 1992-02-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodenough Trading has been operating in this business field for thirty two years. Registered under company registration number 02684378, this company is registered as a Private Limited Company. You may find the office of the company during office times under the following address: London House, Mecklenburgh Square,, WC1N 2AB London.. This company switched its business name already two times. Up to 2023 this company has provided the services it's been known for as Goodenough Club but currently this company is listed under the business name Goodenough Trading Limited. This enterprise's classified under the NACE and SIC code 55100, that means Hotels and similar accommodation. Goodenough Trading Ltd reported its account information for the financial period up to Wednesday 31st August 2022. The company's most recent confirmation statement was released on Saturday 3rd December 2022.

There seems to be a group of three directors controlling the following company at the moment, including Suzanne M., Frazer R. and Guy P. who have been executing the directors duties since 2023. To provide support to the directors, this company has been utilizing the expertise of Richard B. as a secretary since the appointment on December 11, 2014.

  • Previous company's names
  • Goodenough Trading Limited 2023-05-03
  • Goodenough Club Limited 2013-10-28
  • Mecklenburgh Health & Fitness Limited 1992-02-05

Company staff

Suzanne M.

Role: Director

Appointed: 22 August 2023

Latest update: 22 January 2024

Frazer R.

Role: Director

Appointed: 06 June 2023

Latest update: 22 January 2024

Guy P.

Role: Director

Appointed: 07 July 2022

Latest update: 22 January 2024

Richard B.

Role: Secretary

Appointed: 11 December 2014

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Goodenough College owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mecklenburgh Square, WC1N 2AB and was registered as a PSC under the reg no 00246919.

Goodenough College
Address: London House Mecklenburgh Square, London, WC1N 2AB, England
Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 00246919
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Small company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
32
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