Goldman Sachs Property Management
02432555 · Active
Company details
- Type
- Private Unlimited Company
- Incorporated
- 1989-10-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Confirmation statement
- last made up 2025-06-17 · next due 2026-07-01
Registered office
Plumtree Court25 Shoe Lane
London
Ec4a 4au
Industry (SIC codes)
41100
· Development of building projects
Officers (34)
- Buchanan, Tim Bernard · Director appointed 2026-05-08
- Jervis, Fiona Elizabeth, Ms. · Director appointed 2023-06-07
- Sen, Tulika, Ms. · Secretary appointed 2018-02-20
- Chima, Vikramjit Singh · Director appointed 2017-07-19 resigned 2026-05-08
- Hodkin, Carolyne Jane, Ms. · Secretary appointed 2018-06-25 resigned 2025-12-12
- Dunne, Orla, Ms. · Director appointed 2014-07-17 resigned 2025-09-30
- Pearce, Mark · Secretary appointed 2010-08-20 resigned 2019-02-22
- Moulton-Brady, Steve · Secretary appointed 2018-02-20 resigned 2018-06-13
- Forde, Michael · Secretary appointed 2016-11-29 resigned 2018-02-02
- Monteiro, Petra Lorna, Ms. · Director appointed 2015-12-01 resigned 2017-07-19
- Adeyeye, Bayo · Secretary appointed 2016-04-27 resigned 2017-01-13
- Rhys, Deian Wyn · Secretary appointed 2008-06-20 resigned 2016-04-27
- Lazaroo, Kim Maree, Ms. · Director appointed 2015-05-22 resigned 2015-07-01
- Holmes, Michael · Director appointed 2013-10-14 resigned 2015-05-22
- Grimaldi, Michael · Director appointed 2009-08-25 resigned 2014-06-20
- Charnley, James Robert · Director appointed 2006-11-29 resigned 2013-10-09
- Pullan, Kirsten Alexandra · Secretary appointed 2008-04-07 resigned 2010-08-20
- Davies, Stephen · Director appointed 2002-12-06 resigned 2009-01-15
- Brown, Nola Jean, Ms. · Secretary appointed 2007-06-29 resigned 2008-11-06
- Twidale, Richard Jonathan · Secretary appointed 2001-07-18 resigned 2008-06-20
- Mcdonogh, Dermot William · Director appointed 2006-03-30 resigned 2006-11-29
- Mulvihill, Patrick Edmund · Director appointed 2003-01-24 resigned 2006-03-31
- Hunt, Susan Jane · Director appointed 1999-11-26 resigned 2004-08-03
- Deighton, Paul Clive · Director appointed 1996-06-06 resigned 2003-01-15
- Cole, Timothy Joseph · Director appointed 2002-09-30 resigned 2002-12-06
- Kitchener, Roger Charles · Director appointed 2000-09-01 resigned 2002-10-22
- Nelmes, Fiona Jane · Secretary appointed 1995-10-18 resigned 2001-07-18
- Cantwell, Sally Winifred Mcmillan · Director appointed 1995-09-14 resigned 2000-09-01
- Gillespie, Alan Raymond · Director appointed 1995-09-14 resigned 1999-11-26
- Blood, David Wayland · Director appointed 1994-12-14 resigned 1996-06-14
- Lawrie, Robert Fletcher Colquhoun · Secretary resigned 1995-10-18
- Fife, Eugene Vawter · Director resigned 1995-09-15
- Neidich, Daniel Miller · Director resigned 1995-09-15
- Farmer, John R · Director appointed 1992-12-31 resigned 1994-11-25
People with significant control (2)
-
The Goldman Sachs Group, Inc. Ceased 2016-12-01Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Goldman Sachs International Service Entities Holdings Limited ActiveCorporate Entity Psc · notified 2016-12-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-04 Termination director company with name termination date TM01 Officers
- 2026-06-04 Appointment of director AP01 Officers
- 2026-01-14 Termination secretary company with name termination date TM02 Officers
- 2025-10-23 Termination director company with name termination date TM01 Officers
- 2025-09-16 Full accounts (paper) AA Accounts
- 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-12 Full accounts (paper) AA Accounts
- 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-07 Full accounts (paper) AA Accounts
- 2023-06-14 Appointment of director AP01 Officers
- 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-08 Termination director company with name termination date TM01 Officers
- 2022-10-04 Full accounts (paper) AA Accounts
- 2022-05-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-14 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register