GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED

Profile GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED

Actual on 01.04.2021
Company name
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED
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Company number
04197999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, WEST MIDLANDS, SOLIHULL, B90 8BG
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PSC and Officers GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED

Officers

(as of 19.09.2020)

ANCOSEC LIMITED
Status: Active
Appointed on: Monday, 22 January 2007
Correspondence address: Nelson House Central Boulevard, Blythe Valley Park, Solihull, England, West Midlands, B90 8BG
Role: Corporate Secretary
CORNELL, James Martin
Status: Active
Appointed on: Thursday, 31 December 2009
Correspondence address: Nelson House Central Boulevard, Blythe Valley Park, Solihull, England, West Midlands, B90 8BG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Treasurer
Country of residence: England
RALSTON, Peter Christopher
Status: Active
Appointed on: Thursday, 18 January 2018
Correspondence address: Nelson House Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, West Midlands, B90 8BG
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Solicitor
Country of residence: England
REED, Robert Paul
Status: Active
Appointed on: Thursday, 31 December 2009
Correspondence address: Nelson House Central Boulevard, Blythe Valley Park, Solihull, England, West Midlands, B90 8BG
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director Of Finance And Reporting
Country of residence: England
JEFFREY, Alexander Daniel
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Friday, 13 October 2006
Correspondence address: 46a Ainger Road, London, NW 3AH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUFFIELD, David Mark Johnston
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Friday, 14 September 2007
Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor
Country of residence: England
CHATER, Beth Salena
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Friday, 31 October 2008
Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
POPE, Nigel Howard
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Monday, 22 January 2007
Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Role: Secretary
PULSFORD, Jeffrey Mark
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Monday, 30 June 2008
Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COLE, James
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Saturday, 31 March 2007
Correspondence address: 17 Airedale Avenue, London, W4 2NW
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JOHNSTON, Andrew James
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Sunday, 31 December 2017
Correspondence address: Nelson House Central Boulevard, Blythe Valley Park, Solihull, England, West Midlands, B90 8BG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WALTERS, Jayne Sara
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Thursday, 18 April 2002
Correspondence address: 20 Warrington Crescent, London, W9 1EL
Role: Secretary
O'SULLIVAN, Michael James
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
Nationality: Australian
Date of birth: October 1966
Role: Director
Occupation: Director
POPE, Nigel Howard
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: England
PERKINS, Michael Frederick
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Tuesday, 04 March 2003
Correspondence address: 19 Patten Road, London, SW18 3RH
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Executive
WOOD, Andrew
Status: Not active
Appointed on: Friday, 13 October 2006
Resigned on: Tuesday, 14 November 2006
Correspondence address: 22 Hestercombe Avenue, Parsons Green, London, SW6 5LG
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 21 August 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 21 August 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 21 August 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
SILVER, Trevor Hugh
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Tuesday, 25 January 2005
Correspondence address: Landid, Interpark House, 7 Down Street, London, W1J 7AJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOHANLAL, Satish
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: 21 Mostyn Gardens, London, NW10 5QU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.04.2021)

Goodman Real Estate Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nelson House Solihull, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors