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Nom

Goodman Real Estate Adviser (UK) Limited

Adresse
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04676362 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétédissolved
Noms Précédents
  • Arlington Property Adviser Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dollplace Limited Status: Active Notified: 13/06/2023 Companies House Number: 05595895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Real Estate Services (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2023 Companies House Number: 03608348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AF Status: Active Notified: 25/06/2007 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 25/06/2007 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Michael James Wah Roonga, New South Wales 2076, Australia Status: Active Notified: 30/06/2008 Date of Birth: 10/1966 Occupation: Director Role: Director Nationality: Australian
    Ralston, Peter Christopher Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ancosec Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Companies House Number: 03611403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Advisory (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 03525209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Real Estate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 04497891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman UK Pension Plan Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2020 Companies House Number: 02351872 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors