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Company Information for

CHEYNE HOLDINGS LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02540023
Private Limited Company
Active

Company Overview

About Cheyne Holdings Ltd
CHEYNE HOLDINGS LIMITED was founded on 1990-09-17 and has its registered office in London. The organisation's status is listed as "Active". Cheyne Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHEYNE HOLDINGS LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
ST GEORGE'S SECURITIES LIMITED09/05/2007
Filing Information
Company Number 02540023
Company ID Number 02540023
Date formed 1990-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 19:36:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEYNE HOLDINGS LIMITED
Companies with same name CHEYNE HOLDINGS LIMITED
The following companies were found which have the same name as CHEYNE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEYNE HOLDINGS LIMITED Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY Live Company formed on the 2007-05-11

Company Officers of CHEYNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT GOLDBERGER
Director 2007-05-15
GULAM MOHAMED PATEL
Director 2007-05-15
DAVID ALAN PEARLMAN
Director 2007-05-15
MICHAEL ROBERT GOLDBERGER
Company Secretary 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROGER LLEWELLYN
Director 1998-02-24 2007-05-15
PETER ANTHONY WADDINGTON
Director 1991-12-31 2007-05-15
DOUGLAS ALLEN WHITING
Director 1991-12-31 2007-05-15
PETER ANTHONY WADDINGTON
Company Secretary 2007-04-20 2007-05-15
DOUGLAS ALLEN WHITING
Company Secretary 1991-12-31 2007-05-15

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MICHAEL ROBERT GOLDBERGER HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
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MICHAEL ROBERT GOLDBERGER STREETOLD Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER GATESBISHOP Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2007-10-15 CURRENT 2007-01-26 Active
MICHAEL ROBERT GOLDBERGER UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER GAMMA CITY DEVELOPMENTS LIMITED Director 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER GAMMA ESTATES LIMITED Director 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-12 CURRENT 1911-08-16 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-12 CURRENT 2006-07-13 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA LIMITED Director 2007-07-12 CURRENT 1973-10-02 Active
MICHAEL ROBERT GOLDBERGER AVONNI Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER FREST Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER CARNEGIE PROPERTY (UK) Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER CLERKENWELL GREEN INVESTMENTS LTD Director 2007-05-16 CURRENT 2006-05-25 Dissolved 2015-09-15
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MICHAEL ROBERT GOLDBERGER CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active
MICHAEL ROBERT GOLDBERGER CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
MICHAEL ROBERT GOLDBERGER MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Active
MICHAEL ROBERT GOLDBERGER COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
MICHAEL ROBERT GOLDBERGER LONDGIL ONE Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER LONDPRO ONE Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-12-22
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MICHAEL ROBERT GOLDBERGER COOKWEB LIMITED Director 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active
MICHAEL ROBERT GOLDBERGER BRUNSWICK (SWANSEA) LIMITED Director 2006-06-30 CURRENT 2000-05-03 Dissolved 2015-06-13
MICHAEL ROBERT GOLDBERGER BRUNSWICK MANSFORD (SWANSEA) LIMITED Director 2006-06-30 CURRENT 2000-05-03 Dissolved 2015-09-22
MICHAEL ROBERT GOLDBERGER PAISLEY SECURITIES LIMITED Director 2006-06-12 CURRENT 2004-08-26 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTIES LIMITED Director 2005-11-04 CURRENT 1997-10-24 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-04 CURRENT 2004-09-28 Active
MICHAEL ROBERT GOLDBERGER VENDART LIMITED Director 2005-07-14 CURRENT 1997-04-28 Active
MICHAEL ROBERT GOLDBERGER BLENHILL PROPERTIES LIMITED Director 2005-05-18 CURRENT 1999-10-26 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
MICHAEL ROBERT GOLDBERGER CLEARVALLEY PROPERTIES LIMITED Director 2004-01-05 CURRENT 1997-01-21 Active
MICHAEL ROBERT GOLDBERGER CLEARVALLEY PROPERTIES LIMITED Director 2004-01-05 CURRENT 1997-01-21 Active
MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active
MICHAEL ROBERT GOLDBERGER STAPLEBROOK INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1987-06-30 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER NEWPORT (BRYNMAWR) LIMITED Director 2003-10-30 CURRENT 2001-03-14 Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER DISCFIND LIMITED Director 2003-10-30 CURRENT 1997-02-07 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER PONDSET LIMITED Director 2003-10-30 CURRENT 2000-02-04 Dissolved 2015-06-09
MICHAEL ROBERT GOLDBERGER NEWPORT (LEEWAY) LIMITED Director 2003-10-30 CURRENT 2001-07-16 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active
MICHAEL ROBERT GOLDBERGER STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active
MICHAEL ROBERT GOLDBERGER TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Active
MICHAEL ROBERT GOLDBERGER TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Active
MICHAEL ROBERT GOLDBERGER NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
MICHAEL ROBERT GOLDBERGER ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Active
MICHAEL ROBERT GOLDBERGER HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Active
MICHAEL ROBERT GOLDBERGER IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active
MICHAEL ROBERT GOLDBERGER LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active
MICHAEL ROBERT GOLDBERGER BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
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MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
MICHAEL ROBERT GOLDBERGER WELDONBROOK LIMITED Director 2003-10-23 CURRENT 1998-05-12 Active
MICHAEL ROBERT GOLDBERGER CALMBERRY LIMITED Director 2003-10-23 CURRENT 1979-05-29 Active
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MICHAEL ROBERT GOLDBERGER SILVERMINT PROPERTIES LIMITED Director 2003-09-24 CURRENT 1966-03-23 Dissolved
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MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS FREEHOLD LIMITED Director 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
MICHAEL ROBERT GOLDBERGER ROTHAS LIMITED Director 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER EDZELL LIMITED Director 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER GGH (VICTORIA) LIMITED Director 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER VICTORIA & GROSVENOR INVESTMENTS LIMITED Director 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
MICHAEL ROBERT GOLDBERGER FORTMOOR PROPERTIES LIMITED Director 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER FLINTBOND LIMITED Director 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER SPAN GROUP LIMITED Director 2000-11-01 CURRENT 1997-05-09 Active
MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active
MICHAEL ROBERT GOLDBERGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2000-07-20 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Director 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Director 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER SEARCHGRADE LIMITED Director 2000-03-24 CURRENT 1984-01-23 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE LIMITED Director 2000-03-24 CURRENT 1978-11-02 Active
MICHAEL ROBERT GOLDBERGER GAZEBO PROPERTIES LIMITED Director 2000-03-24 CURRENT 1988-12-22 Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER SPRINTPOST LIMITED Director 2000-03-24 CURRENT 1984-09-17 Active
MICHAEL ROBERT GOLDBERGER KIRBY'S OF HACKNEY LIMITED Director 2000-03-24 CURRENT 1956-04-10 Active
MICHAEL ROBERT GOLDBERGER JAYWOOD PROPERTIES LIMITED Director 2000-03-24 CURRENT 1964-05-25 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER WELDONVALE LIMITED Director 2000-03-24 CURRENT 1998-03-19 Dissolved 2016-11-01
MICHAEL ROBERT GOLDBERGER WANDERSLORE LIMITED Director 2000-03-24 CURRENT 1979-08-17 Active
MICHAEL ROBERT GOLDBERGER COSMICHOME LIMITED Director 2000-03-24 CURRENT 1983-08-02 Active
MICHAEL ROBERT GOLDBERGER DEMIFIX LIMITED Director 2000-03-24 CURRENT 1988-04-21 Active
MICHAEL ROBERT GOLDBERGER P & M PROPERTIES (UK) LTD Director 1999-12-17 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER HAILSTAR LTD Director 1999-11-01 CURRENT 1999-07-05 Active
MICHAEL ROBERT GOLDBERGER BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
MICHAEL ROBERT GOLDBERGER SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
MICHAEL ROBERT GOLDBERGER CASTLEMARSH LIMITED Director 1993-03-01 CURRENT 1984-11-19 Active
GULAM MOHAMED PATEL BISHOPSGATE FINANCE LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2013-10-08
GULAM MOHAMED PATEL SHARDELL LIMITED Director 2007-09-27 CURRENT 1999-09-16 Active
GULAM MOHAMED PATEL BLENPARK PROPERTIES LIMITED Director 2007-09-27 CURRENT 1999-09-29 Active
GULAM MOHAMED PATEL NEWBROAD ONE Director 2007-08-20 CURRENT 2007-08-20 Dissolved 2015-12-22
GULAM MOHAMED PATEL WING PROPERTIES LIMITED Director 2007-08-09 CURRENT 1995-04-13 Active
GULAM MOHAMED PATEL TOTSBRIDGE LIMITED Director 2007-08-09 CURRENT 1996-10-15 Active
GULAM MOHAMED PATEL LETCHWORTH GARDEN PROPERTIES LIMITED Director 2007-08-09 CURRENT 1996-03-29 Active
GULAM MOHAMED PATEL BARKWEST LIMITED Director 2007-08-09 CURRENT 1994-01-05 Active
GULAM MOHAMED PATEL DEANFIND LIMITED Director 2007-08-09 CURRENT 1996-09-16 Active
GULAM MOHAMED PATEL FIRST LONDON ESTATES LIMITED Director 2007-08-09 CURRENT 1994-02-07 Active
GULAM MOHAMED PATEL MARKBEST LIMITED Director 2007-07-31 CURRENT 2001-01-08 Active
GULAM MOHAMED PATEL FREST Director 2007-07-26 CURRENT 2007-07-05 Dissolved 2015-12-22
GULAM MOHAMED PATEL GAMMA CITY DEVELOPMENTS LIMITED Director 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
GULAM MOHAMED PATEL GAMMA ESTATES LIMITED Director 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
GULAM MOHAMED PATEL AVONNI Director 2007-07-12 CURRENT 2007-07-09 Dissolved 2015-12-22
GULAM MOHAMED PATEL NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-12 CURRENT 1911-08-16 Active
GULAM MOHAMED PATEL ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-12 CURRENT 2006-07-13 Active
GULAM MOHAMED PATEL ALPHA GAMMA LIMITED Director 2007-07-12 CURRENT 1973-10-02 Active
GULAM MOHAMED PATEL THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active
GULAM MOHAMED PATEL HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
GULAM MOHAMED PATEL WITTON PROPERTIES LIMITED Director 2005-11-04 CURRENT 1997-10-24 Active
GULAM MOHAMED PATEL WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-04 CURRENT 2004-09-28 Active
GULAM MOHAMED PATEL STRUCTADENE LIMITED Director 2002-10-03 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD Director 2016-08-02 CURRENT 2016-08-02 Active
DAVID ALAN PEARLMAN HAMPTON COURT FLATS MANAGEMENT COMPANY LTD Director 2016-08-02 CURRENT 2016-08-02 Active
DAVID ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DAVID ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active
DAVID ALAN PEARLMAN RIDLEY ROAD ESTATES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
DAVID ALAN PEARLMAN STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active
DAVID ALAN PEARLMAN DEVLUX (DORSET) LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
DAVID ALAN PEARLMAN UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Active
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Active
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Active
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active
DAVID ALAN PEARLMAN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Active
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Active
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Active
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Active
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Active
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active
MICHAEL ROBERT GOLDBERGER FORMAT HOUSE PROPERTIES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MICHAEL ROBERT GOLDBERGER BISHOPSGATE FINANCE LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER STREETOLD Company Secretary 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER UPPER STREET ISLINGTON ONE Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER GAMMA CITY DEVELOPMENTS LIMITED Company Secretary 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER GAMMA ESTATES LIMITED Company Secretary 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER NATIONAL LOOSE LEAF COMPANY LIMITED Company Secretary 2007-07-12 CURRENT 1911-08-16 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA (HOLDINGS) LIMITED Company Secretary 2007-07-12 CURRENT 2006-07-13 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA LIMITED Company Secretary 2007-07-12 CURRENT 1973-10-02 Active
MICHAEL ROBERT GOLDBERGER AVONNI Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER FREST Company Secretary 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER CARNEGIE PROPERTY (UK) Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER CHEYNE (CHARTERHOUSE) LIMITED Company Secretary 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HACKNEY) LIMITED Company Secretary 2007-05-15 CURRENT 1999-03-03 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HOVE) LIMITED Company Secretary 2007-05-15 CURRENT 1993-10-06 Active
MICHAEL ROBERT GOLDBERGER CHEYNE (ST JOSEPH) LIMITED Company Secretary 2007-05-15 CURRENT 1999-01-05 Active
MICHAEL ROBERT GOLDBERGER MARKBEST LIMITED Company Secretary 2007-04-05 CURRENT 2001-01-08 Active
MICHAEL ROBERT GOLDBERGER COTES Company Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER MAIDEN LANE ESTATES LIMITED Company Secretary 2007-03-19 CURRENT 2006-07-27 Active
MICHAEL ROBERT GOLDBERGER LONDGIL ONE Company Secretary 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER LONDPRO ONE Company Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER STANECASTLE PROPERTIES LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER COOKWEB LIMITED Company Secretary 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER THROGMORTON PROPERTIES LIMITED Company Secretary 2006-07-24 CURRENT 2006-04-25 Active
MICHAEL ROBERT GOLDBERGER STUBFIELD INVESTMENT CO. LIMITED Company Secretary 2006-07-07 CURRENT 1972-12-15 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER MIDDLEBERRY Company Secretary 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHERIFERN LIMITED Company Secretary 2006-07-07 CURRENT 1974-08-20 Active
MICHAEL ROBERT GOLDBERGER PAISLEY SECURITIES LIMITED Company Secretary 2006-06-12 CURRENT 2004-08-26 Active
MICHAEL ROBERT GOLDBERGER BLUE LANTERN LIMITED Company Secretary 2006-02-14 CURRENT 2003-04-11 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTIES LIMITED Company Secretary 2005-11-04 CURRENT 1997-10-24 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTY HOLDINGS LIMITED Company Secretary 2005-11-04 CURRENT 2004-09-28 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (BRYNMAWR) LIMITED Company Secretary 2005-02-08 CURRENT 2001-03-14 Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER NEWPORT HOLDINGS LIMITED Company Secretary 2005-02-08 CURRENT 1993-09-07 Active
MICHAEL ROBERT GOLDBERGER AVALEEN LIMITED Company Secretary 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER STAPLEBROOK INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1987-06-30 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER DISCFIND LIMITED Company Secretary 2004-12-31 CURRENT 1997-02-07 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER NEWPORT (LEEWAY) LIMITED Company Secretary 2004-12-31 CURRENT 2001-07-16 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER WING PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1995-04-13 Active
MICHAEL ROBERT GOLDBERGER STREATCO 268 LIMITED Company Secretary 2004-12-31 CURRENT 1997-11-28 Active
MICHAEL ROBERT GOLDBERGER TOPSHAPE LIMITED Company Secretary 2004-12-31 CURRENT 1997-09-16 Active
MICHAEL ROBERT GOLDBERGER TOTSBRIDGE LIMITED Company Secretary 2004-12-31 CURRENT 1996-10-15 Active
MICHAEL ROBERT GOLDBERGER TOURONE LIMITED Company Secretary 2004-12-31 CURRENT 1997-10-28 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (JERSEY) LIMITED Company Secretary 2004-12-31 CURRENT 2002-10-31 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (OBAN) LIMITED Company Secretary 2004-12-31 CURRENT 2001-11-29 Active
MICHAEL ROBERT GOLDBERGER NEWPORT (WATFORD) LIMITED Company Secretary 2004-12-31 CURRENT 2001-05-23 Active
MICHAEL ROBERT GOLDBERGER ONESTATE LIMITED Company Secretary 2004-12-31 CURRENT 1997-09-11 Active
MICHAEL ROBERT GOLDBERGER HARLEY STREET INTERNATIONAL LIMITED Company Secretary 2004-12-31 CURRENT 1987-04-24 Active
MICHAEL ROBERT GOLDBERGER IPCOURT LIMITED Company Secretary 2004-12-31 CURRENT 2001-04-02 Active
MICHAEL ROBERT GOLDBERGER LETCHWORTH GARDEN PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-03-29 Active
MICHAEL ROBERT GOLDBERGER BARKWEST LIMITED Company Secretary 2004-12-31 CURRENT 1994-01-05 Active
MICHAEL ROBERT GOLDBERGER CARLTON REAL ESTATES DEVELOPMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1959-04-30 Active
MICHAEL ROBERT GOLDBERGER DEANFIND LIMITED Company Secretary 2004-12-31 CURRENT 1996-09-16 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON ESTATES LIMITED Company Secretary 2004-12-31 CURRENT 1994-02-07 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Company Secretary 2004-12-31 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Company Secretary 2004-12-31 CURRENT 1993-03-09 Active
MICHAEL ROBERT GOLDBERGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Company Secretary 2004-09-06 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Company Secretary 2003-11-19 CURRENT 2003-10-22 Active
MICHAEL ROBERT GOLDBERGER VENDART LIMITED Company Secretary 2003-08-01 CURRENT 1997-04-28 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS FREEHOLD LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER MINTGLADE LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS LIMITED Company Secretary 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER CHELMER HOUSE (NO 1) LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
MICHAEL ROBERT GOLDBERGER ROTHAS LIMITED Company Secretary 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER EDZELL LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER WICKHAM INVESTMENTS LIMITED Company Secretary 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER STANWAY INVESTMENTS LIMITED Company Secretary 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER GGH (VICTORIA) LIMITED Company Secretary 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER VICTORIA & GROSVENOR INVESTMENTS LIMITED Company Secretary 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER STERLING ALLIANCE LTD Company Secretary 2002-04-08 CURRENT 2001-04-05 Active
MICHAEL ROBERT GOLDBERGER FORTMOOR PROPERTIES LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER PERCY FREEHOLD LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE ONE LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE TWO LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY VILLAGE LIMITED Company Secretary 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER FLINTBOND LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER ZEFILIX LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER EMERIT LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Company Secretary 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER TELLERBELL LIMITED Company Secretary 2000-08-10 CURRENT 2000-05-05 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SHANPARK LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-02 Active
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Company Secretary 2000-08-10 CURRENT 2000-06-19 Active
MICHAEL ROBERT GOLDBERGER AIS (2000) LIMITED Company Secretary 2000-06-27 CURRENT 1968-07-08 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER SLONESTAR LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Company Secretary 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Company Secretary 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Company Secretary 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 250002.4
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 250002.4
2016-02-08AR0131/12/15 FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 250002.4
2015-01-30AR0131/12/14 FULL LIST
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 250002.4
2014-01-03AR0131/12/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-03AR0131/12/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-10AR0131/12/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-07AR0131/12/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-27AR0131/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-21353LOCATION OF REGISTER OF MEMBERS
2008-02-21353LOCATION OF REGISTER OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DG
2007-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05MEM/ARTSARTICLES OF ASSOCIATION
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30RES13RE AGREEMENTS, COSTS 15/05/07
2007-05-30RES13RE AGREEMENTS, COSTS, 15/05/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-09CERTNMCOMPANY NAME CHANGED ST GEORGE'S SECURITIES LIMITED CERTIFICATE ISSUED ON 09/05/07
2007-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-09288aNEW SECRETARY APPOINTED
2007-02-21363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20RES12VARYING SHARE RIGHTS AND NAMES
2006-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-25ELRESS386 DISP APP AUDS 21/09/06
2006-10-25ELRESS366A DISP HOLDING AGM 21/09/06
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 25 QUEEN ANNE STREET LONDON W1G 9HT
2005-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CHEYNE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEYNE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH OCTOBER 2004 AND 2008-06-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-05-25 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 OCTOBER 2004 AND 2007-05-25 Satisfied LLOYDS TSB BANK PLC
THIRD PARTY DEED OF CHARGE OVER SECURITIES 1999-08-27 Satisfied ANGLO IRISH BANK CORPORATION PLC
MEMORANDUM OF CHARGE 1999-03-25 Satisfied CHARTERHOUSE BANK LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES 1990-11-21 Satisfied EUROPEAN PARTNERS IN CAPITAL NTHERLANDS B V
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEYNE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHEYNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEYNE HOLDINGS LIMITED
Trademarks
We have not found any records of CHEYNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEYNE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHEYNE HOLDINGS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where CHEYNE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEYNE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEYNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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