21 GOLDEN SQUARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Golden Square Ltd. The company was founded 4 years ago and was given the registration number 12725104. The firm's registered office is in LONDON. You can find them at 18 Thurloe Place, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	21 GOLDEN SQUARE LTD
Company Number	:	12725104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2020
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	18 Thurloe Place, London, United Kingdom, SW7 2SP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Thurloe Place, London, United Kingdom, SW7 2SP	Secretary	07 July 2020	Active
18, Thurloe Place, London, United Kingdom, SW7 2SP	Director	07 July 2020	Active
18, Thurloe Place, London, United Kingdom, SW7 2SP	Director	07 July 2020	Active
18, Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP	Director	12 January 2024	Active
18, Thurloe Place, London, United Kingdom, SW7 2SP	Director	12 January 2024	Active

People with Significant Control

Hy Hotels Limited
Notified on	:	24 August 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	18, Thurloe Place, London, United Kingdom, SW7 2SP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Firmdale Holdings Ltd
Notified on	:	07 July 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	18, Thurloe Place, London, United Kingdom, SW7 2SP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)