Goswell Works Limited

Company Name	Goswell Works Limited
Company Status	Dissolved
Company Number	08820234
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(1 year after company formation)
Appointment Duration	3 years, 11 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Martin Alan Wood
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr John Andrew O'Reilly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Helen Maria Ratsey
Status	Resigned
Appointed	26 June 2014(6 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	01 September 2014(8 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Contact

Website	developmentsecurities.com
Telephone	020 78284777
Telephone region	London

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Cathedral Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

13 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
4 April 2017	Termination of appointment of John Andrew O'reilly as a director on 31 March 2017 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
2 December 2016	Director's details changed for Mr John Andrew O'reilly on 19 November 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
6 April 2016	Termination of appointment of Martin Alan Wood as a director on 5 April 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages)
8 February 2016	Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages)
12 January 2016	Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (8 pages)
18 December 2015	Director's details changed for Mr Richard Upton on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
10 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS England to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 August 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
21 August 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
21 August 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
21 August 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
17 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (18 pages)
23 December 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (3 pages)
5 November 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (2 pages)
5 November 2014	Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY United Kingdom to Portland House Bressenden Place London SW1E 5DS on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY United Kingdom to Portland House Bressenden Place London SW1E 5DS on 5 November 2014 (2 pages)
5 November 2014	Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 (3 pages)
5 November 2014	Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 (3 pages)
5 November 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (2 pages)
30 June 2014	Appointment of Helen Maria Ratsey as a secretary (2 pages)
30 June 2014	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
30 June 2014	Appointment of Mr Matthew Simon Weiner as a director (2 pages)
30 June 2014	Appointment of Mr Michael Henry Marx as a director (2 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 1 (44 pages)

Goswell Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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