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GOLDEN SQUARE UK LIMITED

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

This company is commonly known as Golden Square Uk Limited. The company was founded 26 years ago and was given the registration number 03676558. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:GOLDEN SQUARE UK LIMITED
Company Number:03676558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Albemarle Street, London, United Kingdom, W1S 4BD

Secretary03 December 1998Active
50, Albemarle Street, London, United Kingdom, W1S 4BD

Director03 December 1998Active
50, Albemarle Street, London, United Kingdom, W1S 4BD

Director03 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 December 1998Active
120 East Road, London, N1 6AA

Nominee Director01 December 1998Active

People with Significant Control

Mr Neil Francis Jeremy Mendoza
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:23, Golden Square, London, United Kingdom, W1F 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Matthew Sieghart
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:23, Golden Square, London, United Kingdom, W1F 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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