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GOLDMAN REAL ESTATE LIMITED - 4th Floor 63 St James Street, London, SW1A 1LY, United Kingdom
Company Information
- Company registration number
- 07513470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 63 St James Street
- London
- SW1A 1LY
- United Kingdom 4th Floor 63 St James Street, London, SW1A 1LY, United Kingdom UK
Management
- Managing Directors
- GUY, Michael Bewick
- LANG, Felix Guido
- PANNA, Andrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-02
- Age Of Company 2011-02-02 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Avelios Property Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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GOLDMAN REAL ESTATE LIMITED Company Description
- GOLDMAN REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07513470. Its current trading status is "live". It was registered 2011-02-02. It has declared SIC or NACE codes as "68100". It has 3 directors The latest annual return was filed up to 2013-01-21.It can be contacted at 4Th Floor 63 St James Street .
Get GOLDMAN REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldman Real Estate Limited - 4th Floor 63 St James Street, London, SW1A 1LY, United Kingdom
- 2011-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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legacy (2023-09-22) - PARENT_ACC
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legacy (2023-09-22) - GUARANTEE2
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legacy (2023-09-22) - AGREEMENT2
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-06-23) - AA01
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change-to-a-person-with-significant-control (2022-08-17) - PSC05
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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gazette-filings-brought-up-to-date (2022-08-24) - DISS40
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change-person-director-company-with-change-date (2022-09-05) - CH01
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gazette-notice-compulsory (2022-08-23) - GAZ1
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notification-of-a-person-with-significant-control (2022-09-06) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-07) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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cessation-of-a-person-with-significant-control (2022-09-06) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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mortgage-satisfy-charge-full (2021-10-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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change-account-reference-date-company-previous-shortened (2020-04-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-19) - MR04
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memorandum-articles (2018-10-01) - MA
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resolution (2018-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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change-account-reference-date-company-previous-shortened (2018-04-30) - AA01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-account-reference-date-company-previous-extended (2017-02-03) - AA01
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change-person-director-company-with-change-date (2017-01-30) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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mortgage-satisfy-charge-full (2016-09-09) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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change-person-director-company-with-change-date (2016-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-12-16) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-16) - AA
keyboard_arrow_right 2011
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legacy (2011-08-18) - MG01
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legacy (2011-07-26) - MG01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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change-account-reference-date-company-current-extended (2011-10-25) - AA01
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incorporation-company (2011-02-02) - NEWINC