Goodman Canary Wharf Limited

07657240

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ

Incorporated 03/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr Georgy Bukhov

director · Since 18/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Ilya Demichev

director · Since 18/08/2020

DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Goodman Restaurant Holdings Limited

75–100% shares

75–100% votes

Appoint directors

37-41, Bedford Row, London, WC1R 4JH

Reg: 12590865 · Companies House · Private Limited Company

Notified 29/05/2020

Former PSCs

Goodman Restaurant Group Limited

Ceased 29/05/2020

Burger & Lobster Restaurant Group Limited

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

GOODMAN RESTAURANTS AG

Created 20/02/2025Registered 07/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2014Registered 05/02/2014

charge

outstanding

THE KOMOTO GROUP LIMITED

Created 21/07/2011Registered 03/08/2011