This company is commonly known as Golden Square Re Investments 1 Limited. The company was founded 7 years ago and was given the registration number 10659859. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GOLDEN SQUARE RE INVESTMENTS 1 LIMITED |
|---|---|---|
| Company Number | : | 10659859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, London, United Kingdom, W1F 9JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Secretary | 08 March 2017 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 10 March 2022 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 08 March 2017 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 10 March 2022 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 08 March 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 06 April 2018 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 08 March 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 08 March 2017 | Active |
| Ingenious Real Estate Investments Limited | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person secretary company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.