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Goodwyn Investments Ltd (reg no 10292230) is a private limited company founded on 2016-07-22 originating in United Kingdom. The business is situated at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Having undergone a change in 2018-04-25, the previous name the business utilized was Swiss Cottage Properties Limited. Goodwyn Investments Ltd is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name Goodwyn Investments Ltd
Number 10292230
Date of Incorporation: Friday 22nd July 2016
End of financial year: 31 March
Address: Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in this particular business, we can name: David M. (in the company from 16 March 2018), Steven M. (appointment date: 22 July 2016), Alexander B. (appointed on 22 July 2016). 1 secretary is also there: Robert D. (appointed on 06 November 2023). The Companies House indexes 3 persons of significant control, namely: Goodwyn Realty Limited can be reached at Goodwyn Avenue, Mill Hill, NW7 3RH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greentree Estates Limited can be reached at Goodwyn Avenue, Mill Hill, NW7 3RH London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. West End & City Properties Limited can be reached at Goodwyn Avenue, Mill Hill, NW7 3RH London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-03-31 2019-03-31
Number Shares Allotted 100 100 100 100
Shareholder Funds - 100 - -

People with significant control

Goodwyn Realty Limited
16 March 2018
Address Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05812395
Nature of control: 75,01-100% shares
75,01-100% voting rights
Greentree Estates Limited
22 July 2016 - 16 March 2018
Address Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Nature of control: 25-50% voting rights
25-50% shares
West End & City Properties Limited
22 July 2016 - 16 March 2018
Address Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 13th, November 2023 | accounts 		Free Download (2 pages)

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