GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED - SOLIHULL


Overview

GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896236. The accounts status is DORMANT.

GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

NELSON HOUSE CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PAUL REED Sep 1968 British Director 2009-12-31 CURRENT
ANCOSEC LIMITED Corporate Secretary 2007-06-25 CURRENT
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-09-30 CURRENT
BETH SALENA CHATER May 1961 British Director 1998-09-14 UNTIL 2008-10-31 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Secretary 1994-02-28 UNTIL 1996-09-25 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 1999-06-25 UNTIL 2001-07-23 RESIGNED
JONATHAN DAVID READ Aug 1969 British Secretary 2001-07-23 UNTIL 2007-06-25 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1994-02-09 UNTIL 1994-02-28 RESIGNED
SARAH JANE LYNE Feb 1969 Secretary 1996-09-25 UNTIL 1999-06-25 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1994-02-09 UNTIL 1994-02-28 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 1994-02-28 UNTIL 1996-09-25 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 1994-02-28 UNTIL 2006-09-30 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-28 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 1998-09-14 UNTIL 2007-09-14 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1998-09-14 UNTIL 2008-06-30 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodman Real Estate Developments (2003) 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDF GROUP LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
EXCELSIOR HOTELS LIMITED MANCHESTER Dissolved... FULL 7499 - Non-trading company
JOHN LAING INTERNATIONAL LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
GOODMAN REAL ESTATE DEVELOPMENTS (2003) SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
HARBOUR PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIRMINGHAM BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GOODMAN BUSINESS SERVICES (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS PROPERTIES LIMITED CAMBERLEY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FAIRACRE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED LUTON Active MICRO ENTITY 98000 - Residents property management
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
FATTAL PICCADILLY LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRW STEERING SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW U.K. LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW EMPLOYEES BENEFIT TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
THE CODA GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ZF PENSION SPONSOR UK LIMITED SOLIHULL UNITED KINGDOM Active SMALL 74990 - Non-trading company
NEXUS TECHNOLOGIES (UNITED KINGDOM) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities