GOLDMAN REAL ESTATE LIMITED
4TH FLOOR, 63 ST JAMES STREET, LONDON SW1A 1LY- Active
- Private Limited Company
- Company No. 07513470
- Last Updated: 01 Mar 2024
Company Profile
GOLDMAN REAL ESTATE LIMITED was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in LONDON. GOLDMAN REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 9 months and 8 days.
| Name | GOLDMAN REAL ESTATE LIMITED |
|---|---|
| Company number | 07513470 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 63 ST JAMES STREET LONDON SW1A 1LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avelios Property Group Limited Pall Mall, SW1Y 5LU |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marir Limited Newbold Terrace, CV32 4EA |
Dates: Wednesday, April 19, 2017 - Monday, November 1, 2021
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 Kings Avenue, N21 3NA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2017
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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDMAN REAL ESTATE LIMITED | 02 Feb 2011 |