GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED
Overview
| Company Name | GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13503808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED located?
| Registered Office Address | 6 Warwick Street W1B 5LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN LOGISTICS SPIRIT (ONE) NOMINEE LIMITED | Nov 07, 2024 | Nov 07, 2024 |
| GOODMAN LOGISTICS II (ONE) NOMINEE LIMITED | Jul 09, 2021 | Jul 09, 2021 |
What are the latest accounts for GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Goodman Luton Gateway (One (Gp) Llp as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||||||||||||||
Change of details for Goodman Luton Gateway (One (Gp) Llp as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 07, 2026 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Ancosec Limited on Mar 31, 2026 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
Change of details for Goodman Logistics Spirit (One) Gp Llp as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed goodman logistics spirit (one) nominee LIMITED\certificate issued on 26/08/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed goodman logistics ii (one) nominee LIMITED\certificate issued on 07/11/24 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Goodman Logistics Ii (One) Gp Llp as a person with significant control on Oct 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Goodman Logistics Ii (One) Gp Llp as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Ancosec Limited on Sep 20, 2021 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANCOSEC LIMITED | Secretary | Warwick Street W1B 5LU London 6 United Kingdom |
| 155272380001 | ||||||||||
| CORNELL, James Martin | Director | Warwick Street W1B 5LU London 6 United Kingdom | England | British | 285124040001 | |||||||||
| CROSSLAND, Charles Edward | Director | Warwick Street W1B 5LU London 6 United Kingdom | United Kingdom | British | 158157290002 | |||||||||
| HARRIS, Jason Duncan | Director | Warwick Street W1B 5LU London 6 United Kingdom | England | British | 164708160009 | |||||||||
| REED, Robert Paul | Director | Warwick Street W1B 5LU London 6 United Kingdom | United Kingdom | British | 148032280006 |
Who are the persons with significant control of GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodman Luton Gateway (One (Gp) Llp | Jul 09, 2021 | Warwick Street W1B 5LU London 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0