GOLDMAN REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDMAN REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDMAN REAL ESTATE LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07513470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GOLDMAN REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SW1A 1LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREY PANNA May 1975 British,Ukrainian Director 2021-10-04 CURRENT
GUIDO FELIX LANG Apr 1979 British Director 2021-10-04 CURRENT
MR MICHAEL BEWICK GUY Mar 1967 British Director 2021-10-04 CURRENT
MR NEIL MANEK Apr 1983 British Director 2014-01-22 UNTIL 2015-02-17 RESIGNED
MR IRFAN JAVEED HUSSAIN Jun 1980 British Director 2011-06-17 UNTIL 2021-10-04 RESIGNED
MR MARIN JAKISIC Aug 1981 British Director 2014-01-22 UNTIL 2021-10-04 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2011-02-02 UNTIL 2011-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avelios Property Group Limited 2021-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marir Limited 2017-04-19 - 2021-11-01 Leamington Spa   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Dunbridge Ventures Limited 2016-04-06 - 2017-04-19 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JMH ACQUISITIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JMH CAPITAL LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HOMES IN LONDON UK LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AL HUSSAIN PROPERTY CORPORATION LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DUNBRIDGE VENTURES LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASSIOBURY INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DUNBRIDGE INVESTMENTS LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HANOVER REAL ESTATE LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REGENTS CAPITAL LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAKAIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HIMJ MANAGEMENT LTD LEAMINGTON SPA ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ABBEY WOOD PROPERTY LTD LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MSZ INVESTMENTS LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEY WOOD GARDENS LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OLD LODGE ESTATES 2 LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDMAN REAL ESTATE 313 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HANOVER REAL ESTATE (UK) LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EMBASSY R.E. LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
3 LEYBOURNE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GOLDMAN_REAL_ESTATE_LIMIT - Accounts 2022-12-23 31-12-2021 £8,503 Cash £13,863,855 equity
Goldman Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 30-09-2020 £214,075 Cash £12,628,874 equity
Goldman Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 30-09-2019 £911,342 Cash £12,136,867 equity
Goldman Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-07-2019 £736,316 Cash £12,096,092 equity
Goldman Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £37,372 Cash £15,566 equity
Goldman Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-07-2017 £59,847 Cash £39,433 equity
Goldman Real Estate Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £349 Cash £53,391 equity
Goldman Real Estate Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £573 Cash £90,552 equity

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