GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED
SOLIHULL AKELER PROPERTY MANAGEMENT LIMITED EURO OFFICE SOLUTIONS LIMITED BROOMCO (2539) LIMITED


Company number 04197999
Status Active
Incorporation Date 10 April 2001
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2 . The most likely internet sites of GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED are www.goodmanrealestatemanagementuk.co.uk, and www.goodman-real-estate-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Goodman Real Estate Management Uk Limited is a Private Limited Company. The company registration number is 04197999. Goodman Real Estate Management Uk Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Goodman Real Estate Management 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. REED, Robert Paul is a Director of the company. Secretary POPE, Nigel Howard has been resigned. Secretary WALTERS, Jayne Sara has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CHATER, Beth Salena has been resigned. Director COLE, James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director JEFFREY, Alexander Daniel has been resigned. Director MOHANLAL, Satish has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PERKINS, Michael Frederick has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director SILVER, Trevor Hugh has been resigned. Director WOOD, Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 22 January 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
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
POPE, Nigel Howard
Resigned: 22 January 2007
Appointed Date: 19 April 2002
Secretary
WALTERS, Jayne Sara
Resigned: 18 April 2002
Appointed Date: 21 August 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 10 April 2001
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 22 January 2007
64 years old
Director
COLE, James
Resigned: 31 March 2007
Appointed Date: 25 January 2005
60 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 August 2001
Appointed Date: 10 April 2001
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 22 January 2007
76 years old
Director
JEFFREY, Alexander Daniel
Resigned: 13 October 2006
Appointed Date: 19 March 2003
59 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 30 June 2008
59 years old
Director
PERKINS, Michael Frederick
Resigned: 04 March 2003
Appointed Date: 02 August 2002
62 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 21 August 2001
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 14 November 2006
66 years old
Director
SILVER, Trevor Hugh
Resigned: 25 January 2005
Appointed Date: 21 August 2001
72 years old
Director
WOOD, Andrew
Resigned: 14 November 2006
Appointed Date: 13 October 2006
75 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 10 April 2001

GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Events

05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
28 Jan 2015
Accounts for a dormant company made up to 30 June 2014
14 Apr 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
...
... and 78 more events
23 Aug 2001
Secretary resigned;director resigned
23 Aug 2001
Director resigned
23 Aug 2001
Registered office changed on 23/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 May 2001
Company name changed broomco (2539) LIMITED\certificate issued on 16/05/01
10 Apr 2001
Incorporation

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