Company number 07513470
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017; Confirmation statement made on 21 January 2017 with updates; Previous accounting period extended from 31 May 2016 to 31 July 2016. The most likely internet sites of GOLDMAN REAL ESTATE LIMITED are www.goldmanrealestate.co.uk, and www.goldman-real-estate.co.uk. The predicted number of employees is 90 to 100. The company’s age is fourteen years and twelve months. Goldman Real Estate Limited is a Private Limited Company.
The company registration number is 07513470. Goldman Real Estate Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Goldman Real Estate Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £53.29k. It is £-665.26k against last year. The cash in hand is £0.35k. It is £-0.22k against last year. And the total assets are £2694.21k, which is £-42.58k against last year. HUSSAIN, Irfan Javeed is a Director of the company. JAKISIC, Marin is a Director of the company. Director GRAY, Michael Andrew has been resigned. Director MANEK, Neil has been resigned. The company operates in "Buying and selling of own real estate".
goldman real estate Key Finiance
LIABILITIES
£53.29k
-93%
CASH
£0.35k
-40%
TOTAL ASSETS
£2694.21k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
MANEK, Neil
Resigned: 17 February 2015
Appointed Date: 22 January 2014
42 years old
Persons With Significant Control
Dunbridge Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
GOLDMAN REAL ESTATE LIMITED Events
15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 July 2016
30 Jan 2017
Director's details changed for Mr Marin Jakisic on 4 August 2016
30 Jan 2017
Director's details changed for Mr Irfan Javeed Hussain on 4 October 2016
...
... and 22 more events
26 Jul 2011
Particulars of a mortgage or charge / charge no: 1
08 Jul 2011
Appointment of Irfan Hussain as a director
24 Jun 2011
Termination of appointment of Michael Gray as a director
02 Feb 2011
Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 2 February 2011
02 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 September 2016
Charge code 0751 3470 0004
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 September 2016
Charge code 0751 3470 0003
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 309-317 cambridge heath road, london E2. Title number…
16 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied
on 9 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 313 cambridge heath road london t/n…
21 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…