GOODMAN REAL ESTATE ADVISER (UK) LIMITED
SOLIHULL ARLINGTON PROPERTY ADVISER LIMITED OCEANROAM LIMITED


Company number 04676362
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 June 2015; Termination of appointment of Robert Paul Reed as a director on 31 December 2009. The most likely internet sites of GOODMAN REAL ESTATE ADVISER (UK) LIMITED are www.goodmanrealestateadviseruk.co.uk, and www.goodman-real-estate-adviser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Goodman Real Estate Adviser Uk Limited is a Private Limited Company. The company registration number is 04676362. Goodman Real Estate Adviser Uk Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Goodman Real Estate Adviser Uk Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. JOHNSTON, Andrew James is a Director of the company. O'SULLIVAN, Michael James is a Director of the company. REED, Robert Paul is a Director of the company. Secretary DUFFIELD, David Mark Johnston has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director MOHANLAL, Satish has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director REED, Robert Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 31 December 2009
51 years old
Director
JOHNSTON, Andrew James
Appointed Date: 30 June 2008
67 years old
Director
O'SULLIVAN, Michael James
Appointed Date: 30 June 2008
59 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
DUFFIELD, David Mark Johnston
Resigned: 25 June 2007
Appointed Date: 28 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 24 February 2003
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 28 February 2003
64 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 28 February 2003
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 28 February 2003
76 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 28 February 2003
66 years old
Director
REED, Robert Paul
Resigned: 31 December 2009
Appointed Date: 31 December 2009
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Goodman Real Estate Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODMAN REAL ESTATE ADVISER (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Apr 2016
Full accounts made up to 30 June 2015
14 Mar 2016
Termination of appointment of Robert Paul Reed as a director on 31 December 2009
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 70 more events
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
08 Mar 2003
Registered office changed on 08/03/03 from: 120 east road london N1 6AA
05 Mar 2003
Company name changed oceanroam LIMITED\certificate issued on 05/03/03
24 Feb 2003
Incorporation

GOODMAN REAL ESTATE ADVISER (UK) LIMITED Charges

21 April 2005
Security agreement
Delivered: 25 April 2005
Status: Satisfied on 24 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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