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GOLDEN SQUARE RE INVESTMENTS 1 LIMITED

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

This company is commonly known as Golden Square Re Investments 1 Limited. The company was founded 8 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, United Kingdom, W1F 9JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary08 March 2017Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director10 March 2022Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director08 March 2017Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director10 March 2022Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary08 March 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director08 March 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 March 2017Active

People with Significant Control

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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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