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 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
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 |
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 |