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Jméno

Goldman Real Estate Limited

Adresa
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 4th Floor 63 St James Street
London
SW1A 1LY
Company No. 07513470 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Avelios Property Group Limited Status: Active Notified: 01/11/2021 Companies House Number: 13632330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dunbridge Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2017 Companies House Number: 06963615 Nature of Control
  • 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
  • gb-flag GB Marir Limited Status: Ceased Notified: 19/04/2017 Ceased: 01/11/2021 Companies House Number: 09234641 Nature of Control
  • 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
  • Officers (4)

    Source: Companies House
    Guy, Michael Bewick Reading, Berkshire, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 03/1967 Occupation: Cio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lang, Felix Guido London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 04/1979 Occupation: Regulated Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Panna, Andrey Reading, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Ukrainian
    Jakisic, Marin Leamington Spa, England Status: Ceased Notified: 22/01/2014 Ceased: 04/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Goldman Trading LTD Status: Active Notified: 12/07/2016 Companies House Number: 10274152 Nature of Control
  • 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