Goldman Sachs London Property Limited

Company Name	Goldman Sachs London Property Limited
Company Status	Dissolved
Company Number	04373284
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Dissolution Date	26 November 2015 (8 years, 5 months ago)
Previous Name	Hackremco (No.1927) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Deian Wyn Rhys
Status	Closed
Appointed	20 June 2008(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 November 2015)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gavin Anthony Wills
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2010(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mark Pearce
Nationality	British
Status	Closed
Appointed	20 August 2010(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 November 2015)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Roger Charles Kitchener
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 22 October 2002)
Role	Chartered Engineer
Correspondence Address	7 Half Acre Hitchin Hertfordshire SG5 2XL

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 January 2003)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Secretary Name	David John Grounsell
Status	Resigned
Appointed	12 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Richard Jonathan Twidale
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Timothy Joseph Cole
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2002(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2003)
Role	Operations Manager
Correspondence Address	Orchard Corner Netherhall Gardens London NW3 5RJ

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Trevor Alexander Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 June 2013)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2006(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 November 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 October 2013)
Role	Investment Banking Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	29 June 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2009(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

15.5m at £1	Goldman Sachs Group Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,000
Cash	£2,246,000
Current Liabilities	£2,295,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2015	Final Gazette dissolved following liquidation (1 page)
26 August 2015	Return of final meeting in a members' voluntary winding up (13 pages)
14 August 2015	Liquidators statement of receipts and payments to 13 July 2015 (13 pages)
14 August 2015	Liquidators' statement of receipts and payments to 13 July 2015 (13 pages)
28 July 2014	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 July 2014 (2 pages)
24 July 2014	Appointment of a voluntary liquidator (2 pages)
24 July 2014	Declaration of solvency (3 pages)
21 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 15,500,001 (5 pages)
22 October 2013	Termination of appointment of Dermot Mcdonogh as a director (1 page)
22 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
22 October 2013	Termination of appointment of James Charnley as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
8 July 2013	Termination of appointment of Trevor Smith as a director (1 page)
14 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
20 August 2012	Full accounts made up to 31 December 2011 (18 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (17 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
5 April 2011	Annual return made up to 13 February 2011 (18 pages)
6 October 2010	Appointment of Gavin Wills as a director (3 pages)
7 September 2010	Appointment of Mark Pearce as a secretary (3 pages)
1 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 August 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
9 April 2010	Annual return made up to 13 February 2010 (17 pages)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
1 September 2009	Full accounts made up to 28 November 2008 (10 pages)
5 March 2009	Director appointed mr dermot william mcdonogh (1 page)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Appointment terminate, secretary nola jean brown logged form (1 page)
13 February 2009	Appointment terminated director stephen davies (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (10 pages)
24 June 2008	Secretary appointed mr deian wyn rhys (1 page)
24 June 2008	Appointment terminated secretary richard twidale (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
19 March 2008	Return made up to 13/02/08; full list of members (4 pages)
1 October 2007	Full accounts made up to 24 November 2006 (11 pages)
18 July 2007	New secretary appointed (2 pages)
2 April 2007	Return made up to 13/02/07; full list of members (8 pages)
20 December 2006	New director appointed (3 pages)
15 December 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 25 November 2005 (11 pages)
19 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
7 March 2006	Return made up to 13/02/06; full list of members (8 pages)
16 September 2005	Full accounts made up to 26 November 2004 (11 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Return made up to 13/02/05; full list of members (8 pages)
10 September 2004	Full accounts made up to 28 November 2003 (11 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
24 February 2004	Return made up to 13/02/04; full list of members (8 pages)
11 September 2003	Full accounts made up to 29 November 2002 (10 pages)
1 September 2003	Director's particulars changed (1 page)
19 March 2003	Return made up to 13/02/03; full list of members (8 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
11 February 2003	Auditor's resignation (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
27 June 2002	Â£ nc 100/20000000 17/04/02 (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 June 2002	Ad 17/04/02--------- Â£ si 15500000@1=15500000 Â£ ic 1/15500001 (2 pages)
28 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (3 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2002	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 April 2002	Company name changed hackremco (no.1927) LIMITED\certificate issued on 12/04/02 (48 pages)
13 February 2002	Incorporation (17 pages)

Goldman Sachs London Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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