Company Information for

GOLDMAN SACHS LONDON PROPERTY LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

04373284

Private Limited Company

Dissolved

About Goldman Sachs London Property Ltd

GOLDMAN SACHS LONDON PROPERTY LIMITED was founded on 2002-02-13 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2015-11-26 and is no longer trading or active.

Key Data

Company Name
GOLDMAN SACHS LONDON PROPERTY LIMITED
Legal Registered Office
26 SPRING GARDENS
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
Previous Names
HACKREMCO (NO.1927) LIMITED
12/04/2002

Filing Information

Company Number04373284
Date formed2002-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-11-26
Type of accountsFULL
Last Datalog update:
2016-04-28 08:30:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-11-26

Officer Role Occupation Date Appointed Country
Mark Pearce Company Secretary 2010-08-20
Deian Wyn Rhys Company Secretary LAWYER 2008-06-20
Michael Holmes Director ACCOUNTANT 2013-10-14 UNITED KINGDOM
Gavin Anthony Wills Director ACCOUNTANT 2010-08-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Robert Charnley Director 2006-11-29 2013-10-09
Dermot William Mcdonogh Director 2009-02-20 2013-09-30
Trevor Alexander Smith Director 2004-08-03 2013-06-25
David John Grounsell Company Secretary 2002-04-12 2011-05-17
Kirsten Alexandra Pullan Company Secretary 2008-04-07 2010-08-20
Stephen Davies Director 2003-01-24 2009-01-15
Nola Jean Brown Company Secretary 2007-06-29 2008-11-06
Richard Jonathan Twidale Company Secretary 2002-04-12 2008-06-20
Dermot William Mcdonogh Director 2006-03-30 2006-11-29
Patrick Edmund Mulvihill Director 2003-01-24 2006-03-31
Susan Jane Hunt Director 2002-04-12 2004-08-03
Timothy Joseph Cole Director 2002-09-30 2003-01-24
Paul Clive Deighton Director 2002-04-12 2003-01-24
Roger Charles Kitchener Director 2002-04-12 2002-10-22
Hackwood Secretaries Limited Nominated Secretary 2002-02-13 2002-04-12
Hackwood Directors Limited Nominated Director 2002-02-13 2002-04-12

Related Directorships for Michael Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Holmes MEDITERRANEAN ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Michael Holmes ELQ VIII HOLDINGS LTDDirector 2015-11-12 CURRENT 2015-11-12 Liquidation
Michael Holmes UBERIOR SPECIAL SITUATIONS LIMITEDDirector 2015-09-28 CURRENT 2012-09-20 Liquidation
Michael Holmes ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Michael Holmes COUNTY ASSETS LIMITEDDirector 2014-06-12 CURRENT 2003-01-22 Converted / Closed
Michael Holmes COUNTY UK LIMITEDDirector 2014-06-09 CURRENT 2003-01-22 Converted / Closed
Michael Holmes AMAGANSETT FUNDING LIMITEDDirector 2014-04-25 CURRENT 2004-12-06 Converted / Closed
Michael Holmes AMAGANSETT II ASSETS LIMITEDDirector 2014-04-25 CURRENT 2005-05-12 Converted / Closed
Michael Holmes GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITEDDirector 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
Michael Holmes GOLDMAN SACHS CAPITAL INVESTMENTS LIMITEDDirector 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
Michael Holmes ELQ INVESTORS, LTDDirector 2013-11-25 CURRENT 2003-05-13 Active
Michael Holmes GS CAPITAL FUNDING LTDDirector 2013-11-22 CURRENT 2006-08-14 Active
Michael Holmes THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITEDDirector 2013-10-08 CURRENT 2000-05-19 Dissolved 2016-08-13
Michael Holmes AMAGANSETT ASSETSDirector 2013-08-01 CURRENT 2004-12-09 Dissolved 2017-01-11
Michael Holmes COUNTY FUNDINGDirector 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
Michael Holmes GS EUROPEAN INVESTMENT GROUP IIDirector 2013-08-01 CURRENT 2006-02-08 Dissolved 2017-10-13
Michael Holmes KILLINGHOLME POWERDirector 2013-08-01 CURRENT 1999-06-04 Dissolved 2016-12-28
Michael Holmes YPSILON PORTFOLIO LTDDirector 2013-08-01 CURRENT 2004-10-07 Dissolved 2017-07-07
Michael Holmes GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.Director 2013-08-01 CURRENT 2011-01-01 Active
Michael Holmes MATTERHORN ACQUISITIONS LTD.Director 2013-08-01 CURRENT 2004-10-07 Liquidation
Michael Holmes MONT BLANC ACQUISITIONS LTDDirector 2013-08-01 CURRENT 2004-10-07 Liquidation
Michael Holmes ELQ INVESTORS II LTDDirector 2013-08-01 CURRENT 2007-09-19 Active
Michael Holmes CDV-3, LTD.Director 2013-08-01 CURRENT 2012-07-17 Liquidation

Related Directorships for Gavin Anthony Wills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Anthony Wills THE TERRENCE HIGGINS TRUSTDirector 2014-11-11 CURRENT 1983-12-14 Active
Gavin Anthony Wills GOLDMAN SACHS AUSTRALIA (UK) LIMITEDDirector 2013-03-12 CURRENT 1960-05-17 Dissolved 2016-02-02
Gavin Anthony Wills THE ALBERT KENNEDY TRUSTDirector 2013-03-09 CURRENT 2002-07-25 Active
Gavin Anthony Wills BIRCHFIELD ESTATES LTDDirector 2010-08-20 CURRENT 2006-09-13 Active
Gavin Anthony Wills GOLDMAN SACHS PROPERTY MANAGEMENTDirector 2010-08-20 CURRENT 1989-10-16 Active