GOLDMAN SACHS PROPERTY MANAGEMENT - LONDON
| Company Profile | Company Filings |
Overview
GOLDMAN SACHS PROPERTY MANAGEMENT is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDMAN SACHS PROPERTY MANAGEMENT was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432555. The accounts status is FULL.
GOLDMAN SACHS PROPERTY MANAGEMENT was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432555. The accounts status is FULL.
GOLDMAN SACHS PROPERTY MANAGEMENT - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2017-07-19 | CURRENT |
| MS. CAROLYNE HODKIN | Secretary | 2018-06-25 | CURRENT | ||
| MS. TULIKA SEN | Secretary | 2018-02-20 | CURRENT | ||
| MS. FIONA ELIZABETH JERVIS | Aug 1979 | British | Director | 2023-06-07 | CURRENT |
| MS. ORLA DUNNE | Apr 1965 | Irish | Director | 2014-07-17 | CURRENT |
| MR MICHAEL FORDE | Secretary | 2016-11-29 UNTIL 2018-02-02 | RESIGNED | ||
| MR DANIEL MILLER NEIDICH | Jan 1950 | Usa | Director | RESIGNED | |
| MR DONALD CHARLES OPATRNY | Sep 1952 | Usa | Director | RESIGNED | |
| TREVOR ALEXANDER SMITH | Sep 1964 | British | Director | 2004-08-03 UNTIL 2009-08-25 | RESIGNED |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-10-14 UNTIL 2015-05-22 | RESIGNED |
| MR BAYO ADEYEYE | Secretary | 2016-04-27 UNTIL 2017-01-13 | RESIGNED | ||
| MS. NOLA JEAN BROWN | Oct 1958 | Secretary | 2007-06-29 UNTIL 2008-11-06 | RESIGNED | |
| ROBERT FLETCHER COLQUHOUN LAWRIE | Oct 1955 | Secretary | RESIGNED | ||
| MS. PETRA LORNA MONTEIRO | Dec 1970 | British | Director | 2015-12-01 UNTIL 2017-07-19 | RESIGNED |
| MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-04-07 UNTIL 2010-08-20 | RESIGNED | |
| FIONA JANE NELMES | Secretary | 1995-10-18 UNTIL 2001-07-18 | RESIGNED | ||
| MARK PEARCE | British | Secretary | 2010-08-20 UNTIL 2019-02-22 | RESIGNED | |
| MR DEIAN WYN RHYS | Jul 1977 | Other | Secretary | 2008-06-20 UNTIL 2016-04-27 | RESIGNED |
| RICHARD JONATHAN TWIDALE | Dec 1958 | British | Secretary | 2001-07-18 UNTIL 2008-06-20 | RESIGNED |
| MR STEVE MOULTON-BRADY | Secretary | 2018-02-20 UNTIL 2018-06-13 | RESIGNED | ||
| MR GAVIN ANTHONY WILLS | Jun 1965 | British | Director | 2010-08-20 UNTIL 2019-05-17 | RESIGNED |
| MR MICHAEL GRIMALDI | Mar 1964 | Other | Director | 2009-08-25 UNTIL 2014-06-20 | RESIGNED |
| DAVID WAYLAND BLOOD | Apr 1959 | British | Director | 1994-12-14 UNTIL 1996-06-14 | RESIGNED |
| SALLY WINIFRED MCMILLAN CANTWELL | Sep 1965 | British | Director | 1995-09-14 UNTIL 2000-09-01 | RESIGNED |
| MR JAMES ROBERT CHARNLEY | Dec 1965 | British | Director | 2006-11-29 UNTIL 2013-10-09 | RESIGNED |
| TIMOTHY JOSEPH COLE | Nov 1956 | Usa | Director | 2002-09-30 UNTIL 2002-12-06 | RESIGNED |
| PAUL CLIVE DEIGHTON | Jan 1956 | British | Director | 1996-06-06 UNTIL 2003-01-15 | RESIGNED |
| JOHN R FARMER | Jan 1939 | American | Director | 1992-12-31 UNTIL 1994-11-25 | RESIGNED |
| MR EUGENE VAWTER FIFE | Sep 1940 | American | Director | RESIGNED | |
| MR ALAN RAYMOND GILLESPIE | Jul 1950 | British | Director | 1995-09-14 UNTIL 1999-11-26 | RESIGNED |
| PATRICK EDMUND MULVIHILL | Oct 1962 | Irish | Director | 2003-01-24 UNTIL 2006-03-31 | RESIGNED |
| MR STEPHEN DAVIES | Nov 1956 | British | Director | 2002-12-06 UNTIL 2009-01-15 | RESIGNED |
| SUSAN JANE HUNT | May 1959 | British | Director | 1999-11-26 UNTIL 2004-08-03 | RESIGNED |
| ROGER CHARLES KITCHENER | Jun 1960 | British | Director | 2000-09-01 UNTIL 2002-10-22 | RESIGNED |
| MS. KIM MAREE LAZAROO | Mar 1969 | Australian | Director | 2015-05-22 UNTIL 2015-07-01 | RESIGNED |
| MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2009-02-20 UNTIL 2013-09-30 | RESIGNED |
| MR MIKE CHRISTOPHER TAYLOR | Sep 1971 | English | Director | 2017-01-26 UNTIL 2023-06-07 | RESIGNED |
| MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2006-03-30 UNTIL 2006-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldman Sachs International Service Entities Holdings Limited | 2016-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Goldman Sachs Group, Inc. | 2016-04-06 - 2016-12-01 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |