GOODMAN EMIP (UK) LIMITED
Overview
| Company Name | GOODMAN EMIP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14061798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODMAN EMIP (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOODMAN EMIP (UK) LIMITED located?
| Registered Office Address | 6 Warwick Street W1B 5LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODMAN EMIP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GOODMAN EMIP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for GOODMAN EMIP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF England to 6 Warwick Street London W1B 5LU on Apr 07, 2026 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ancosec Limited on Mar 31, 2026 | 1 pages | CH04 | ||||||||||
Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Duncan Harris on Apr 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Edward Crossland on Apr 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Duncan Harris on Apr 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Edward Crossland on Apr 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Paul Reed on Apr 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Christopher Ralston on Apr 20, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr James Martin Cornell as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Paul Reed as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Marianne Gow as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Edward Crossland as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Christopher Ralston as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Duncan Harris as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of GOODMAN EMIP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANCOSEC LIMITED | Secretary | Warwick Street W1B 5LU London 6 United Kingdom |
| 155272380001 | ||||||||||
| CORNELL, James Martin | Director | Warwick Street W1B 5LU London 6 United Kingdom | England | British | 317225700001 | |||||||||
| CROSSLAND, Charles Edward | Director | Warwick Street W1B 5LU London 6 United Kingdom | England | British | 295476750001 | |||||||||
| HARRIS, Jason Duncan | Director | Warwick Street W1B 5LU London 6 United Kingdom | England | British | 164708160009 | |||||||||
| RALSTON, Peter Christopher | Director | Warwick Street W1B 5LU London 6 United Kingdom | United Kingdom | British | 110237280002 | |||||||||
| REED, Robert Paul | Director | Warwick Street W1B 5LU London 6 United Kingdom | United Kingdom | British | 148032280006 | |||||||||
| GOW, Clare Marianne | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House England | England | British | 167371800001 |
Who are the persons with significant control of GOODMAN EMIP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodman Real Estate (Uk) Limited | Apr 22, 2022 | Warwick Street W1B 5LU London 6 United Kingdom | No | ||||||||||
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Natures of Control
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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