Goldman Real Estate Limited

Company Name	Goldman Real Estate Limited
Company Status	Active
Company Number	07513470
Category	Private Limited Company
Incorporation Date	2 February 2011(13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Bewick Guy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Cio Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS

Director Name	Mr Andrey Panna
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British,Ukrainian
Status	Current
Appointed	04 October 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS

Director Name	Mr Felix Guido Lang
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Regulated Finance Professional
Country of Residence	United Kingdom
Correspondence Address	3rf Floor Paternoster House 65 St. Paul's Churchya London EC4M 8AB

Director Name	Mr Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	5 Jupiter House Calleva Park Calleva Park Aldermaston Berks RG7 8NN

Director Name	Mr Irfan Javeed Hussain
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford House Newbold Terrace Leamington Spa CV32 4EA

Director Name	Mr Neil Manek
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	Mr Marin Jakisic
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford House Newbold Terrace Leamington Spa CV32 4EA

Contact

Website	golden-root.com
Email address	[email protected]

Location

Registered Address	4th Floor 63 St James Street London SW1A 1LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nominee Of I. Hussain & Nominee Of M. Jakisic & Nominee Of N. Manek 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,248
Cash	£6,667
Current Liabilities	£1,853,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

21 December 2022	Delivered on: 22 December 2022 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings registered at the land registry. And known as the yotel london shoreditch hotel, 313 cambridge. Heath road, london, E2 9LH with title number LN57597. Outstanding
14 September 2018	Delivered on: 19 September 2018 Persons entitled: Laxfield LLP as Security Agent Classification: A registered charge Particulars: With another, the property known as all that freehold land and buildings known as the east london hotel, 313 cambridge heath road, london, E2 9LH as registered at the land registry with title number LN57597. For further details please refer to charge instrument. Outstanding
29 September 2016	Delivered on: 29 September 2016 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 September 2016	Delivered on: 16 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 309-317 cambridge heath road, london E2. Title number LN57597. Outstanding
16 August 2011	Delivered on: 18 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 313 cambridge heath road london t/n AGL230770 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 July 2011	Delivered on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

22 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (34 pages)
22 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
9 June 2023	Registered office address changed from 11 - 12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 9 June 2023 (1 page)
9 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 December 2022	Registration of charge 075134700006, created on 21 December 2022 (38 pages)
7 September 2022	Second filing of Confirmation Statement dated 6 June 2022 (3 pages)
6 September 2022	Cessation of Marir Limited as a person with significant control on 1 November 2021 (1 page)
6 September 2022	Notification of Avelios Property Group Limited as a person with significant control on 1 November 2021 (2 pages)
5 September 2022	Director's details changed for Mr Guido Felix Lang on 4 October 2021 (2 pages)
24 August 2022	Compulsory strike-off action has been discontinued (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
17 August 2022	Change of details for Marir Limited as a person with significant control on 4 June 2019 (2 pages)
17 August 2022	Confirmation statement made on 6 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022 (4 pages)
23 June 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
15 October 2021	Satisfaction of charge 075134700005 in full (1 page)
6 October 2021	Appointment of Mr Michael Bewick Guy as a director on 4 October 2021 (2 pages)
6 October 2021	Appointment of Mr Andrey Panna as a director on 4 October 2021 (2 pages)
6 October 2021	Termination of appointment of Marin Jakisic as a director on 4 October 2021 (1 page)
6 October 2021	Registered office address changed from Fulford House Newbold Terrace Leamington Spa CV32 4EA England to 11 - 12 Pall Mall London SW1Y 5LU on 6 October 2021 (1 page)
6 October 2021	Appointment of Guido Felix Lang as a director on 4 October 2021 (2 pages)
6 October 2021	Termination of appointment of Irfan Javeed Hussain as a director on 4 October 2021 (1 page)
14 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
23 April 2020	Previous accounting period shortened from 30 July 2020 to 30 September 2019 (1 page)
21 June 2019	Confirmation statement made on 6 June 2019 with updates (3 pages)
4 June 2019	Director's details changed for Mr Irfan Javeed Hussain on 1 June 2019 (2 pages)
4 June 2019	Director's details changed for Mr Marin Jakisic on 1 June 2019 (2 pages)
4 June 2019	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 4 June 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
1 October 2018	Memorandum and Articles of Association (16 pages)
1 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 September 2018	Satisfaction of charge 075134700003 in full (1 page)
19 September 2018	Registration of charge 075134700005, created on 14 September 2018 (39 pages)
19 September 2018	Satisfaction of charge 075134700004 in full (1 page)
14 September 2018	Satisfaction of charge 1 in full (1 page)
30 July 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
30 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 March 2017	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017 (1 page)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 February 2017	Previous accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
3 February 2017	Previous accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
30 January 2017	Director's details changed for Mr Marin Jakisic on 4 August 2016 (2 pages)
30 January 2017	Director's details changed for Mr Irfan Javeed Hussain on 4 October 2016 (2 pages)
30 January 2017	Director's details changed for Mr Irfan Javeed Hussain on 4 October 2016 (2 pages)
30 January 2017	Director's details changed for Mr Marin Jakisic on 4 August 2016 (2 pages)
29 September 2016	Registration of charge 075134700004, created on 29 September 2016 (49 pages)
29 September 2016	Registration of charge 075134700004, created on 29 September 2016 (49 pages)
16 September 2016	Registration of charge 075134700003, created on 14 September 2016 (49 pages)
16 September 2016	Registration of charge 075134700003, created on 14 September 2016 (49 pages)
9 September 2016	Satisfaction of charge 2 in full (4 pages)
9 September 2016	Satisfaction of charge 2 in full (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 February 2016	Director's details changed for Mr Marin Jakisic on 24 September 2015 (2 pages)
17 February 2016	Director's details changed for Mr Marin Jakisic on 24 September 2015 (2 pages)
16 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 102 (5 pages)
16 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 102 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 March 2015	Registered office address changed from Euro House 1394 High Road London N20 9YZ to 869 High Road London N12 8QA on 13 March 2015 (2 pages)
13 March 2015	Registered office address changed from Euro House 1394 High Road London N20 9YZ to 869 High Road London N12 8QA on 13 March 2015 (2 pages)
4 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 102 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 102 (4 pages)
4 March 2015	Termination of appointment of Neil Manek as a director on 17 February 2015 (2 pages)
4 March 2015	Termination of appointment of Neil Manek as a director on 17 February 2015 (2 pages)
3 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
1 August 2014	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014 (1 page)
11 June 2014	Appointment of Neil Manek as a director (3 pages)
11 June 2014	Appointment of Neil Manek as a director (3 pages)
11 June 2014	Appointment of Marin Jakisic as a director (3 pages)
11 June 2014	Appointment of Marin Jakisic as a director (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
16 December 2013	Amended accounts made up to 31 May 2012 (7 pages)
16 December 2013	Amended accounts made up to 31 May 2012 (7 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
16 November 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
16 November 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
25 October 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (3 pages)
25 October 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (3 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2011	Appointment of Irfan Hussain as a director (3 pages)
8 July 2011	Appointment of Irfan Hussain as a director (3 pages)
24 June 2011	Termination of appointment of Michael Gray as a director (2 pages)
24 June 2011	Termination of appointment of Michael Gray as a director (2 pages)
2 February 2011	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 2 February 2011 (1 page)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Goldman Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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