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 30 years ago on 16/10/1989 and has the registered number: 02432555. The accounts status is FULL and accounts are next due on .

GOLDMAN SACHS PROPERTY MANAGEMENT - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/03/2016 24/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKRAMJIT SINGH CHIMA Dec 1973 British Director 2017-07-19 CURRENT
MS. ORLA DUNNE Apr 1965 Irish Director 2014-07-17 CURRENT
MR MIKE CHRISTOPHER TAYLOR Sep 1971 English Director 2017-01-26 CURRENT
MR GAVIN ANTHONY WILLS Jun 1965 British Director 2010-08-20 CURRENT
MS. TULIKA SEN Secretary 2018-02-20 CURRENT
MS. CAROLYNE HODKIN Secretary 2018-06-25 CURRENT
MR ALAN RAYMOND GILLESPIE Jul 1950 British Director 1995-09-14 UNTIL 1999-11-26 RESIGNED
MR STEPHEN DAVIES Nov 1956 British Director 2002-12-06 UNTIL 2009-01-15 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
TIMOTHY JOSEPH COLE Nov 1956 Usa Director 2002-09-30 UNTIL 2002-12-06 RESIGNED
SALLY WINIFRED MCMILLAN CANTWELL Sep 1965 British Director 1995-09-14 UNTIL 2000-09-01 RESIGNED
DAVID WAYLAND BLOOD Apr 1959 British,American Director 1994-12-14 UNTIL 1996-06-14 RESIGNED
MR JAMES ROBERT CHARNLEY Dec 1965 British Director 2006-11-29 UNTIL 2013-10-09 RESIGNED
MR DERMOT WILLIAM MCDONOGH Dec 1964 Irish Director 2006-03-30 UNTIL 2006-11-29 RESIGNED
TREVOR ALEXANDER SMITH Sep 1964 British Director 2004-08-03 UNTIL 2009-08-25 RESIGNED
MR DONALD CHARLES OPATRNY Sep 1952 Usa Director RESIGNED
MR DANIEL MILLER NEIDICH Jan 1950 Usa Director RESIGNED
MR MICHAEL GRIMALDI Mar 1964 Other Director 2009-08-25 UNTIL 2014-06-20 RESIGNED
PATRICK EDMUND MULVIHILL Oct 1962 Irish Director 2003-01-24 UNTIL 2006-03-31 RESIGNED
MS. PETRA LORNA MONTEIRO Dec 1970 British Director 2015-12-01 UNTIL 2017-07-19 RESIGNED
ROGER CHARLES KITCHENER Jun 1960 British Director 2000-09-01 UNTIL 2002-10-22 RESIGNED
MR MICHAEL HOLMES Oct 1973 British Director 2013-10-14 UNTIL 2015-05-22 RESIGNED
SUSAN JANE HUNT May 1959 British Director 1999-11-26 UNTIL 2004-08-03 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 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
FIONA JANE NELMES Secretary 1995-10-18 UNTIL 2001-07-18 RESIGNED
MR MICHAEL FORDE Secretary 2016-11-29 UNTIL 2018-02-02 RESIGNED
RICHARD JONATHAN TWIDALE Dec 1958 British Secretary 2001-07-18 UNTIL 2008-06-20 RESIGNED
MR DEIAN WYN RHYS Jul 1977 Other Secretary 2008-06-20 UNTIL 2016-04-27 RESIGNED
MRS KIRSTEN ALEXANDRA PULLAN Dec 1977 Secretary 2008-04-07 UNTIL 2010-08-20 RESIGNED
ROBERT FLETCHER COLQUHOUN LAWRIE Oct 1955 Secretary RESIGNED
MR STEVE MOULTON-BRADY Secretary 2018-02-20 UNTIL 2018-06-13 RESIGNED
MARK PEARCE British Secretary 2010-08-20 UNTIL 2019-02-22 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

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