This company is commonly known as Goodman Real Estate Services Limited. The company was founded 21 years ago and was given the registration number 04497891. The firm's registered office is in SOLIHULL. You can find them at Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | GOODMAN REAL ESTATE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04497891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Corporate Secretary | 22 January 2007 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 31 December 2009 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 18 January 2018 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 31 December 2009 | Active |
| 3 Rolleston Close, Petts Wood, Orpington, BR5 1AN | Secretary | 11 December 2002 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 29 July 2002 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 14 November 2006 | Active |
| Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH | Director | 22 January 2007 | Active |
| 17 Airedale Avenue, London, W4 2NW | Director | 25 January 2005 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Director | 22 January 2007 | Active |
| 46a, Ainger Road, London, NW 3AH | Director | 19 March 2003 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Director | 30 June 2008 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 29 July 2002 | Active |
| 21 Mostyn Gardens, London, NW10 5QU | Director | 31 October 2008 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 30 June 2008 | Active |
| Torwood, London Road, Ascot, SL5 7EG | Director | 19 March 2003 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 11 December 2002 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 14 November 2006 | Active |
| 1707 Parkside, Pacific Place 88 Queensway, Hong Kong, Hong Kong, FOREIGN | Director | 19 March 2003 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 29 July 2002 | Active |
| Landid, Interpark House, 7 Down Street, London, W1J 7AJ | Director | 11 December 2002 | Active |
| 22 Hestercombe Avenue, Parsons Green, London, SW6 5LG | Director | 13 October 2006 | Active |
| Goodman Logistics Developments (Uk) Limited | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cornwall House, Blythe Gate, Solihull, United Kingdom, B90 8AF |
| Nature of control | : |
|
| Goodman Real Estate Adviser (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nelson House, Central Boulevard, Solihull, England, B90 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-28 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-27 | Capital | Legacy. | Download |
| 2024-02-27 | Insolvency | Legacy. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-26 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
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