GOLDMAN SACHS LONDON PROPERTY LIMITED
Overview
| Company Name | GOLDMAN SACHS LONDON PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOLDMAN SACHS LONDON PROPERTY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GOLDMAN SACHS LONDON PROPERTY LIMITED located?
| Registered Office Address | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDMAN SACHS LONDON PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1927) LIMITED | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for GOLDMAN SACHS LONDON PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GOLDMAN SACHS LONDON PROPERTY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOLDMAN SACHS LONDON PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2015 | 13 pages | 4.68 | ||||||||||
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jul 28, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Charnley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dermot Mcdonogh as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Holmes as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Termination of appointment of Trevor Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Grounsell as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 13, 2011 | 18 pages | AR01 | ||||||||||
Appointment of Gavin Wills as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Pearce as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Kirsten Pullan as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 13, 2010 | 17 pages | AR01 | ||||||||||
Who are the officers of GOLDMAN SACHS LONDON PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Mark | Secretary | 26 Spring Gardens M2 1AB Manchester The Zenith Building | British | 153945360001 | ||||||
| RHYS, Deian Wyn | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court Uk | Other | 130330920001 | ||||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||
| WILLS, Gavin Anthony | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | 154667220001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| GROUNSELL, David John | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | Other | 41092700004 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| TWIDALE, Richard Jonathan | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 77102270002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CHARNLEY, James Robert | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 117646490001 | |||||
| COLE, Timothy Joseph | Director | Orchard Corner Netherhall Gardens NW3 5RJ London | Usa | 77300610001 | ||||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| DEIGHTON, Paul Clive | Director | 14 Marryat Road Wimbledon SW19 5BD London | British | 47895680001 | ||||||
| HUNT, Susan Jane | Director | 31 Morden Road SE3 0AD London | British | 50630880002 | ||||||
| KITCHENER, Roger Charles | Director | 7 Half Acre SG5 2XL Hitchin Hertfordshire | British | 81630960001 | ||||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| MULVIHILL, Patrick Edmund | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | Irish | 87207730003 | ||||||
| SMITH, Trevor Alexander | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 99522950002 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does GOLDMAN SACHS LONDON PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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