GOLDMAN SACHS PROPERTY MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Appointment of Ms. Fiona Elizabeth Jervis as a director on 2023-06-07 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Mike Christopher Taylor as a director on 2023-06-07 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CHRISTOPHER TAYLOR / 02/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ORLA DUNNE / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAMJIT SINGH CHIMA / 02/09/2019 |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE JANE HODKIN / 02/09/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLS |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE HODKIN / 11/02/2019 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | SECRETARY APPOINTED MS. CAROLYNE HODKIN |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY STEVE MOULTON-BRADY |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MS. TULIKA SEN |
| 20/02/1820 February 2018 | SECRETARY APPOINTED MR STEVE MOULTON-BRADY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FORDE |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETRA MONTEIRO |
| 01/08/171 August 2017 | TERMINATE DIR APPOINTMENT |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR MIKE CHRISTOPHER TAYLOR |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MR MICHAEL FORDE |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY BAYO ADEYEYE |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR BAYO ADEYEYE |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY DEIAN RHYS |
| 28/04/1628 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM LAZAROO |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MS. KIM MAREE LAZAROO |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 29/04/1529 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MS. ORLA DUNNE |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMALDI |
| 07/05/147 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARNLEY |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | ADOPT ARTICLES 13/07/2011 |
| 13/04/1113 April 2011 | 27/03/11 NO CHANGES |
| 06/10/106 October 2010 | DIRECTOR APPOINTED GAVIN WILLS |
| 07/09/107 September 2010 | SECRETARY APPOINTED MARK PEARCE |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 05/05/105 May 2010 | 27/03/10 NO CHANGES |
| 21/10/0921 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/11/08 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR MICHAEL GRIMALDI |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR SMITH |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD TWIDALE |
| 24/06/0824 June 2008 | SECRETARY APPOINTED MR DEIAN WYN RHYS |
| 22/05/0822 May 2008 | ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 24/11/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 25/11/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 24/11/00 |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ADOPT ARTICLES 30/10/00 |
| 10/11/0010 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | £ NC 83500000/84500000 30/ |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 26/11/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/02/009 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/009 February 2000 | ALTERARTICLES28/01/00 |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 27/11/98 |
| 01/09/991 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 01/08/991 August 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 28/11/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
| 28/11/9628 November 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/11/9628 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/9628 November 1996 | REREGISTRATION OTHER 27/11/96 |
| 28/11/9628 November 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 28/11/9628 November 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/11/9628 November 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/11/9628 November 1996 | ADOPT MEM AND ARTS 27/11/96 |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 24/11/95 |
| 04/07/964 July 1996 | £ NC 100000000/83000000 22/01/96 |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 22/01/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | CONVE 05/02/96 |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 25/11/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 26/11/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 27/11/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 29/11/91 |
| 11/05/9211 May 1992 | ALTER MEM AND ARTS 29/04/92 |
| 11/05/9211 May 1992 | ALTER MEM AND ARTS 29/04/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 5 OLD BAILEY LONDON EC4M 7AH |
| 29/01/9129 January 1991 | ADOPT MEM AND ARTS 17/01/91 |
| 27/11/9027 November 1990 | S252,S366A,S386 19/11/90 |
| 22/10/9022 October 1990 | £ NC 5000000/100000000 10/10/90 |
| 22/10/9022 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/90 |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9028 February 1990 | NC INC ALREADY ADJUSTED 07/02/90 |
| 28/02/9028 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/90 |
| 01/02/901 February 1990 | ADOPT MEM AND ARTS 05/01/90 |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 24/01/9024 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED HACKREMCO (NO.538) LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/90 |
| 16/10/8916 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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