Introduction
Watch Company
T
THE JANE GOODMAN CHARITABLE TRUST
THE JANE GOODMAN CHARITABLE TRUST is an active company incorporated on 17 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE JANE GOODMAN CHARITABLE TRUST was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12818564
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
5 Years
Incorporated 17 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
C/O Clintons 2 St. Giles Square London, WC2H 8AP,
Previous Addresses
C/O Clintons 55 Drury Lane London WC2B 5RZ United Kingdom
From: 17 August 2020To: 14 December 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COHEN, John Michael Roth
Active2 St. Giles Square, LondonWC2H 8AP
Born February 1946
Director
Appointed 17 Aug 2020
COHEN, John Michael Roth
2 St. Giles Square, LondonWC2H 8AP
Born February 1946
Director
17 Aug 2020
Active
HAMWEE, Sally Rachel, Baroness
Active2 St. Giles Square, LondonWC2H 8AP
Born January 1947
Director
Appointed 17 Aug 2020
HAMWEE, Sally Rachel, Baroness
2 St. Giles Square, LondonWC2H 8AP
Born January 1947
Director
17 Aug 2020
Active
SHERBOURNE, Stephen Ashley, Lord
Active2 St. Giles Square, LondonWC2H 8AP
Born October 1945
Director
Appointed 17 Aug 2020
SHERBOURNE, Stephen Ashley, Lord
2 St. Giles Square, LondonWC2H 8AP
Born October 1945
Director
17 Aug 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Lord Stephen Ashley Sherbourne
Active2 St. Giles Square, LondonWC2H 8AP
Born October 1945
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Aug 2020
Lord Stephen Ashley Sherbourne
2 St. Giles Square, LondonWC2H 8AP
Born October 1945
Voting rights 25 to 50 percent
17 Aug 2020
Active
Mr John Michael Roth Cohen
Active2 St. Giles Square, LondonWC2H 8AP
Born February 1946
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Aug 2020
Mr John Michael Roth Cohen
2 St. Giles Square, LondonWC2H 8AP
Born February 1946
Voting rights 25 to 50 percent
17 Aug 2020
Active
Baroness Sally Rachel Hamwee
Active2 St. Giles Square, LondonWC2H 8AP
Born January 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Aug 2020
Baroness Sally Rachel Hamwee
2 St. Giles Square, LondonWC2H 8AP
Born January 1947
Voting rights 25 to 50 percent
17 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022